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DORMANT 2017 LIMITED

Company number 03365450

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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)
14 Jun 1999 363s Return made up to 06/05/99; no change of members
02 Feb 1999 123 Nc inc already adjusted 06/05/97
02 Feb 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Jan 1999 AA Full accounts made up to 31 March 1998
21 Dec 1998 288a New secretary appointed
21 Dec 1998 288b Secretary resigned;director resigned
28 May 1998 363s Return made up to 06/05/98; full list of members
08 Sep 1997 287 Registered office changed on 08/09/97 from: 20 havelock road hastings east sussex TN34 1BP
17 Jul 1997 88(2)R Ad 01/07/97--------- £ si 9100@1=9100 £ ic 900/10000
17 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jul 1997 123 £ nc 2000/11000 01/07/97
16 Jun 1997 88(2)R Ad 06/05/97--------- £ si 798@1=798 £ ic 102/900
16 Jun 1997 88(2)R Ad 06/05/97--------- £ si 100@1=100 £ ic 2/102
16 Jun 1997 225 Accounting reference date shortened from 31/05/98 to 31/03/98
16 Jun 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jun 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
16 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jun 1997 123 £ nc 1000/2000 06/05/97
29 May 1997 288a New director appointed
29 May 1997 288a New director appointed
29 May 1997 288a New secretary appointed;new director appointed
28 May 1997 288b Secretary resigned
28 May 1997 288b Director resigned
06 May 1997 NEWINC Incorporation