DDW LIMITED

Company number 03408000

Date	Type	Description	View / Download
18 Aug 1998	363s	Return made up to 24/07/98; full list of members	(6 pages)
18 Aug 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1998	288b	Secretary resigned	(1 page)
06 Jan 1998	225	Accounting reference date shortened from 31/07/98 to 31/03/98
07 Nov 1997	287	Registered office changed on 07/11/97 from: the mezzanine 16 berners street london W1P 3DD	(1 page)
29 Oct 1997	288a	New director appointed	(2 pages)
29 Oct 1997	88(2)R	Ad 08/10/97--------- £ si 198@1=198 £ ic 2/200	(2 pages)
29 Oct 1997	123	Nc inc already adjusted 08/10/97	(1 page)
29 Oct 1997	287	Registered office changed on 29/10/97 from: 45-51 whitfield street london W1P 6AA	(1 page)
29 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
29 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
27 Oct 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
27 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
27 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
24 Oct 1997	CERTNM	Company name changed simpart no. 165 LIMITED\certificate issued on 27/10/97	(3 pages)
23 Oct 1997	288b	Director resigned	(1 page)
23 Oct 1997	288b	Director resigned	(1 page)
23 Oct 1997	288a	New secretary appointed	(2 pages)
23 Oct 1997	288a	New director appointed	(2 pages)
23 Oct 1997	288a	New director appointed	(2 pages)
24 Jul 1997	NEWINC	Incorporation	(31 pages)