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NOR.WEB DPL LIMITED

Company number 03481529

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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)
29 Aug 2001 288b Director resigned
25 Jul 2001 288b Director resigned
05 Apr 2001 288b Director resigned
16 Feb 2001 288c Director's particulars changed
06 Feb 2001 288c Director's particulars changed
12 Jan 2001 363a Return made up to 16/12/00; full list of members
08 Dec 2000 287 Registered office changed on 08/12/00 from: po box 14 410 birchwood boulevard birchwood warrington cheshire WA3 7GA
24 Nov 2000 AA Full accounts made up to 31 March 1999
13 Nov 2000 288b Director resigned
11 Sep 2000 288b Director resigned
06 Mar 2000 288a New director appointed
02 Mar 2000 288a New director appointed
24 Feb 2000 288b Director resigned
17 Jan 2000 363a Return made up to 16/12/99; full list of members
17 Jan 2000 288a New director appointed
09 Nov 1999 288b Director resigned
04 Nov 1999 288c Director's particulars changed
01 Sep 1999 288b Director resigned
10 Aug 1999 88(2)R Ad 21/07/99--------- £ si 2000000@1=2000000 £ ic 10000000/12000000
10 Aug 1999 123 Nc inc already adjusted 21/07/99
10 Aug 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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10 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jun 1999 288c Director's particulars changed
08 Jun 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/05/99
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