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DUDRICH (HOLDINGS) LIMITED

Company number 03533425

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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)
19 Apr 2000	363s	Return made up to 24/03/00; full list of members	View PDF Return made up to 24/03/00; full list of members - link opens in a new window - 6 pages (6 pages)
23 Dec 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.	Request DocumentResolutions
23 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
23 Dec 1999	123	£ nc 1000/4000000 29/11/99	View PDF £ nc 1000/4000000 29/11/99 - link opens in a new window - 1 page (1 page)
17 Nov 1999	AA	Accounts for a small company made up to 31 March 1999	View PDF Accounts for a small company made up to 31 March 1999 - link opens in a new window - 7 pages (7 pages)
11 Oct 1999	363a	Return made up to 24/03/99; full list of members	View PDF Return made up to 24/03/99; full list of members - link opens in a new window - 5 pages (5 pages)
08 Oct 1998	CERTNM	Company name changed proplanit LIMITED\certificate issued on 09/10/98	View PDF Company name changed proplanit LIMITED\certificate issued on 09/10/98 - link opens in a new window - 2 pages (2 pages)
08 Jun 1998	287	Registered office changed on 08/06/98 from: gable house 239 regents park road london N3 3LF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 08/06/98 from: gable house 239 regents park road london N3 3LF
29 May 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
29 May 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
29 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
29 May 1998	288a	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;new director appointed
02 Apr 1998	287	Registered office changed on 02/04/98 from: 788-790 finchley road london NW11 7UR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 02/04/98 from: 788-790 finchley road london NW11 7UR
24 Mar 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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