DUALWISE LIMITED

Company number 03467909

Date	Type	Description	View / Download
25 Jan 1999	288b	Secretary resigned	(1 page)
25 Jan 1999	288a	New secretary appointed	(2 pages)
16 Dec 1998	363s	Return made up to 18/11/98; full list of members	(6 pages)
03 Dec 1998	CERTNM	Company name changed de facto 681 LIMITED\certificate issued on 03/12/98	(2 pages)
03 Dec 1998	287	Registered office changed on 03/12/98 from: unit 5 po box 541 duffield road industrial estate little eaton derbyshire DE21 5ZS	(1 page)
24 Nov 1998	88(2)R	Ad 11/03/98--------- £ si 504@1=504 £ ic 10870221/10870725	(2 pages)
20 Nov 1998	SA	Statement of affairs	(3 pages)
20 Nov 1998	88(2)P	Ad 13/05/98--------- £ si 7384176@1=7384176 £ ic 3486045/10870221	(2 pages)
20 Nov 1998	SA	Statement of affairs	(3 pages)
20 Nov 1998	88(2)P	Ad 19/05/98--------- £ si 3486043@1=3486043 £ ic 2/3486045	(2 pages)
20 Nov 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
20 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
20 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
20 Nov 1998	123	£ nc 1000/14250000 19/05/98	(1 page)
17 Aug 1998	288c	Secretary's particulars changed	(1 page)
21 Apr 1998	288a	New secretary appointed	(2 pages)
21 Apr 1998	288b	Secretary resigned	(1 page)
24 Mar 1998	395	Particulars of mortgage/charge	(7 pages)
24 Mar 1998	395	Particulars of mortgage/charge	(15 pages)
23 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
23 Jan 1998	288b	Director resigned	(1 page)
23 Jan 1998	288a	New director appointed	(2 pages)
23 Jan 1998	288a	New secretary appointed	(2 pages)
23 Jan 1998	288a	New director appointed	(2 pages)
23 Jan 1998	287	Registered office changed on 23/01/98 from: 10 snow hill london EC1A 2AL	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next