DUALWISE LIMITED

Company number 03467909

Date	Type	Description	View / Download
08 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	(27 pages)
08 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
08 Jan 2007	155(6)b	Declaration of assistance for shares acquisition	(29 pages)
08 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Loan debenture agrement 15/12/06
08 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
04 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Dec 2006	395	Particulars of mortgage/charge	(19 pages)
03 Jul 2006	88(2)R	Ad 25/05/06--------- £ si 415000@.01=4150 £ ic 14230149/14234299	(2 pages)
03 Jul 2006	122	S-div 25/05/06	(1 page)
13 Jun 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
02 Jun 2006	363a	Return made up to 24/05/06; full list of members	(3 pages)
02 Jun 2006	288c	Director's particulars changed	(1 page)
02 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Jun 2006	288c	Director's particulars changed	(1 page)
15 Dec 2005	363a	Return made up to 18/11/05; full list of members	(3 pages)
15 Dec 2005	288c	Director's particulars changed	(1 page)
15 Dec 2005	288c	Director's particulars changed	(1 page)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	(21 pages)
05 Sep 2005	288b	Director resigned	(1 page)
05 Sep 2005	288b	Director resigned	(1 page)
29 Dec 2004	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)
08 Dec 2004	363s	Return made up to 18/11/04; full list of members 363(288) ‐ Director's particulars changed	(4 pages)
30 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
16 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Re:app company acquisit 11/03/04
16 Apr 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)

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