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DOKA UK FORMWORK TECHNOLOGIES LIMITED

Company number 03304487

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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)
09 Jan 2003 288a New director appointed
30 Jul 2002 288b Director resigned
26 Jun 2002 MISC Section 394
03 Apr 2002 AA Full accounts made up to 31 December 2000
03 Apr 2002 AA Full accounts made up to 31 December 2001
09 Mar 2002 363s Return made up to 31/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Mar 2002 288b Director resigned
28 Sep 2001 244 Delivery ext'd 3 mth 31/12/00
24 Sep 2001 288a New director appointed
11 Apr 2001 363a Return made up to 31/12/00; full list of members; amend
02 Feb 2001 AA Full accounts made up to 31 December 1999
18 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 18/01/01
16 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
17 Apr 2000 288a New director appointed
06 Apr 2000 288b Director resigned
07 Feb 2000 88(2)R Ad 22/12/99--------- £ si 1000000@1
07 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Feb 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
07 Feb 2000 123 £ nc 2000000/2500000 22/12/99
27 Jan 2000 363s Return made up to 31/12/99; full list of members
23 Dec 1999 AUD Auditor's resignation
04 Nov 1999 288a New secretary appointed
04 Nov 1999 288a New director appointed
04 Nov 1999 288b Secretary resigned
04 Nov 1999 287 Registered office changed on 04/11/99 from: senator house 85 queen victoria street london EC4V 4JL