DOVEBRIGHT LIMITED

Company number 03265552

Date	Type	Description	View / Download
18 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Nov 1999	363s	Return made up to 18/10/99; full list of members	(7 pages)
30 Sep 1999	AA	Full accounts made up to 31 January 1999	(13 pages)
13 Nov 1998	363s	Return made up to 18/10/98; change of members	(6 pages)
13 Nov 1998	288a	New director appointed	(3 pages)
29 Oct 1998	288b	Director resigned	(1 page)
29 Oct 1998	288b	Director resigned	(1 page)
29 Oct 1998	288b	Secretary resigned	(1 page)
08 Aug 1998	395	Particulars of mortgage/charge	(5 pages)
04 Aug 1998	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
04 Aug 1998	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
04 Aug 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution
04 Aug 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
04 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
04 Aug 1998	288a	New director appointed	(2 pages)
04 Aug 1998	288a	New secretary appointed	(2 pages)
29 Jul 1998	287	Registered office changed on 29/07/98 from: moreton yard 1 moreton terrace mews north london SW1V 2NT	(1 page)
23 Jul 1998	AA	Accounts for a small company made up to 31 January 1998	(8 pages)
10 Dec 1997	363s	Return made up to 18/10/97; full list of members	(6 pages)
11 Nov 1997	88(2)R	Ad 01/04/97--------- £ si 124995@1=124995 £ ic 5/125000	(2 pages)
11 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Nov 1997	123	£ nc 100/125000 01/04/97	(1 page)