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BEHRE DOLBEAR UK LIMITED

Company number 03387156

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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)
24 Sep 1998 288a New director appointed
08 Jul 1998 363a Return made up to 16/06/98; full list of members
22 Aug 1997 225 Accounting reference date shortened from 30/06/98 to 31/12/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/06/98 to 31/12/97
24 Jul 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jul 1997 88(2)R Ad 14/07/97--------- £ si 19998@1=19998 £ ic 2/20000
24 Jul 1997 288a New secretary appointed
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Request DocumentNew secretary appointed
24 Jul 1997 288b Secretary resigned
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Request DocumentSecretary resigned
14 Jul 1997 MEM/ARTS Memorandum and Articles of Association
07 Jul 1997 288b Director resigned
07 Jul 1997 288b Secretary resigned
07 Jul 1997 288a New secretary appointed
07 Jul 1997 288a New director appointed
07 Jul 1997 123 Nc inc already adjusted 20/06/97
07 Jul 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jun 1997 CERTNM Company name changed dewstate LIMITED\certificate issued on 30/06/97
27 Jun 1997 287 Registered office changed on 27/06/97 from: classic house 174-180 old street london EC1V 9BP
16 Jun 1997 NEWINC Incorporation