10012 LIMITED

Company number 03589310

Date	Type	Description	View / Download
20 Apr 2000	395	Particulars of mortgage/charge	(6 pages)
04 Feb 2000	AA	Full accounts made up to 31 March 1999	(9 pages)
20 Oct 1999	288a	New secretary appointed	(2 pages)
20 Oct 1999	288b	Secretary resigned	(1 page)
13 Sep 1999	288c	Director's particulars changed	(1 page)
08 Jul 1999	363a	Return made up to 29/06/99; full list of members	(10 pages)
05 Mar 1999	225	Accounting reference date shortened from 30/06/99 to 31/03/99	(1 page)
17 Sep 1998	395	Particulars of mortgage/charge	(11 pages)
17 Sep 1998	288a	New director appointed	(3 pages)
15 Sep 1998	288a	New director appointed	(2 pages)
10 Sep 1998	287	Registered office changed on 10/09/98 from: royal london house 22/25 finsbury square london EC2A 1DS	(1 page)
10 Sep 1998	122	S-div 03/09/98	(1 page)
10 Sep 1998	88(2)R	Ad 03/09/98--------- £ si 9600@.01=96 £ ic 4/100	(2 pages)
10 Sep 1998	88(2)R	Ad 03/09/98--------- £ si 300@.01=3 £ ic 1/4	(2 pages)
10 Sep 1998	288b	Secretary resigned	(1 page)
10 Sep 1998	288b	Director resigned	(1 page)
10 Sep 1998	288a	New secretary appointed	(2 pages)
10 Sep 1998	288a	New director appointed	(2 pages)
07 Sep 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(39 pages)
07 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(39 pages)
03 Sep 1998	CERTNM	Company name changed dmwsl 235 LIMITED\certificate issued on 03/09/98	(2 pages)
29 Jun 1998	NEWINC	Incorporation	(40 pages)