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THE DUBLIN CASTLE LIMITED

Company number 03604160

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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)
10 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
10 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
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10 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2002 AA Total exemption small company accounts made up to 31 July 2001
02 Aug 2001 363s Return made up to 27/07/01; full list of members
12 Apr 2001 AA Accounts for a small company made up to 31 July 2000
12 Sep 2000 363s Return made up to 27/07/00; full list of members
12 Sep 2000 363(287) Registered office changed on 12/09/00
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 12/09/00
28 Jul 2000 AA Accounts for a small company made up to 31 July 1999
29 Feb 2000 287 Registered office changed on 29/02/00 from: 60 doughty street london WC1N 2LS
23 Aug 1999 363a Return made up to 27/07/99; full list of members
29 Dec 1998 88(2)R Ad 27/07/98--------- £ si 98@1=98 £ ic 2/100
07 Aug 1998 288b Secretary resigned
07 Aug 1998 288b Director resigned
07 Aug 1998 288a New secretary appointed
07 Aug 1998 288a New director appointed
27 Jul 1998 NEWINC Incorporation