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DUAL INTERNATIONAL LIMITED

Company number 03540129

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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)
03 Jul 1998 CERTNM Company name changed law 967 LIMITED\certificate issued on 06/07/98
03 Jul 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jul 1998 225 Accounting reference date extended from 30/04/99 to 30/09/99
03 Jul 1998 88(2)R Ad 22/06/98--------- £ si 69999@1=69999 £ ic 2/70001
03 Jul 1998 122 Conve 29/06/98
03 Jul 1998 123 £ nc 1000/691001 29/06/98
03 Apr 1998 NEWINC Incorporation