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THE NEW MUSCOVY COMPANY LIMITED

Company number 03640539

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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)
08 Oct 2003 88(2)R Ad 25/08/03-16/09/03 £ si 996@1=996 £ ic 4/1000
05 Aug 2003 AA Accounts for a dormant company made up to 28 September 2002
16 Jul 2003 CERTNM Company name changed dtn enterprises LIMITED\certificate issued on 16/07/03
21 Oct 2002 363s Return made up to 29/09/02; full list of members
08 Aug 2002 AA Accounts for a dormant company made up to 28 September 2001
11 Oct 2001 363s Return made up to 29/09/01; full list of members
28 Dec 2000 88(2)R Ad 30/11/00--------- £ si 2@1=2 £ ic 2/4
28 Dec 2000 AA Accounts for a dormant company made up to 28 September 2000
01 Nov 2000 363s Return made up to 29/09/00; full list of members
28 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Feb 2000 CERTNM Company name changed dtn enterprise LIMITED\certificate issued on 28/02/00
25 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Feb 2000 AA Accounts for a dormant company made up to 28 September 1999
25 Nov 1999 363s Return made up to 29/09/99; full list of members
29 Jun 1999 288a New director appointed
04 Feb 1999 MEM/ARTS Memorandum and Articles of Association
20 Jan 1999 CERTNM Company name changed handlerelay LIMITED\certificate issued on 21/01/99
19 Jan 1999 288b Director resigned
19 Jan 1999 288b Secretary resigned
19 Jan 1999 288a New director appointed
19 Jan 1999 288a New secretary appointed;new director appointed
19 Jan 1999 287 Registered office changed on 19/01/99 from: 1 mitchell lane bristol BS1 6BU
29 Sep 1998 NEWINC Incorporation