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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)
30 May 1998 288a New director appointed
30 May 1998 225 Accounting reference date extended from 31/12/98 to 31/03/99
30 May 1998 123 Nc inc already adjusted 17/03/98
30 May 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 May 1998 287 Registered office changed on 29/05/98 from: 100 barbirolli square manchester M2 3AB
29 May 1998 288b Director resigned
29 May 1998 288b Secretary resigned
29 May 1998 MEM/ARTS Memorandum and Articles of Association
29 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Feb 1998 CERTNM Company name changed norweb dpl LIMITED\certificate issued on 23/02/98
07 Jan 1998 CERTNM Company name changed inhoco 710 LIMITED\certificate issued on 07/01/98
16 Dec 1997 NEWINC Incorporation