MAKINS LIMITED

Company number 03505124

Date	Type	Description	View / Download
08 Jan 2002	AA	Accounts for a small company made up to 28 February 2001	(6 pages)
12 Feb 2001	363s	Return made up to 05/02/01; full list of members	(6 pages)
28 Sep 2000	AA	Accounts for a small company made up to 29 February 2000	(6 pages)
14 Feb 2000	363s	Return made up to 05/02/00; full list of members	(6 pages)
01 Dec 1999	AA	Accounts for a small company made up to 28 February 1999	(5 pages)
17 Mar 1999	AUD	Auditor's resignation	(1 page)
15 Feb 1999	363s	Return made up to 05/02/99; full list of members	(6 pages)
18 Dec 1998	288a	New secretary appointed	(2 pages)
16 Dec 1998	CERTNM	Company name changed dawnlane LIMITED\certificate issued on 17/12/98	(2 pages)
27 Mar 1998	88(2)R	Ad 16/03/98--------- £ si 340000@1=340000 £ ic 2/340002 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
27 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
27 Mar 1998	123	£ nc 100/350000 16/03/98 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
25 Mar 1998	288b	Director resigned	(1 page)
18 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
18 Mar 1998	288a	New director appointed	(2 pages)
18 Mar 1998	288a	New director appointed	(2 pages)
18 Mar 1998	287	Registered office changed on 18/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
18 Mar 1998	288b	Secretary resigned	(1 page)
05 Feb 1998	NEWINC	Incorporation	(13 pages)

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