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DOCK CONSULTANCY & INVESTMENT LIMITED

Company number 03298213

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Dec 1999	363s	Return made up to 01/01/00; full list of members 363(287) ‐ Registered office changed on 29/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/01/00; full list of members 363(287) ‐ Registered office changed on 29/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Nov 1999	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 7 pages (7 pages)
04 Jun 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 7 pages (7 pages)
03 Feb 1999	363s	Return made up to 01/01/99; no change of members	View PDF Return made up to 01/01/99; no change of members - link opens in a new window - 4 pages (4 pages)
28 Oct 1998	225	Accounting reference date extended from 31/01/98 to 30/06/98	View PDF Accounting reference date extended from 31/01/98 to 30/06/98 - link opens in a new window - 1 page (1 page)
23 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Mar 1998	363s	Return made up to 01/01/98; full list of members	View PDF Return made up to 01/01/98; full list of members - link opens in a new window - 7 pages (7 pages)
29 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
31 Jan 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jan 1997	287	Registered office changed on 31/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP	View PDF Registered office changed on 31/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP - link opens in a new window - 1 page (1 page)
31 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jan 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jan 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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