DUNHAM WEALTH LIMITED

Company number 03676174

Date	Type	Description	View / Download
29 Jan 2001	288a	New secretary appointed	(2 pages)
29 Jan 2001	363s	Return made up to 30/11/00; full list of members	(7 pages)
04 Oct 2000	88(2)R	Ad 28/09/00--------- £ si 10000@1=10000 £ ic 100/10100	(2 pages)
04 Oct 2000	123	Nc inc already adjusted 28/09/00	(1 page)
04 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
04 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
27 Sep 2000	288b	Director resigned	(1 page)
27 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
27 Sep 2000	288a	New director appointed	(2 pages)
21 Sep 2000	AA	Accounts for a dormant company made up to 30 November 1999	(1 page)
08 Jun 2000	CERTNM	Company name changed bankhall investment management ( 1999) LIMITED\certificate issued on 09/06/00	(2 pages)
14 Dec 1999	363s	Return made up to 30/11/99; full list of members	(7 pages)
09 Jun 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
03 Jun 1999	CERTNM	Company name changed hexagon 229 LIMITED\certificate issued on 03/06/99	(2 pages)
07 May 1999	88(2)R	Ad 16/04/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 May 1999	287	Registered office changed on 06/05/99 from: suite 3.5 city gate house, 39-45 finsbury square, london, EC2A 1UU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1999	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 Document
06 May 1999	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 Document
06 May 1999	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 Document
06 May 1999	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 Document
06 May 1999	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 Document
06 May 1999	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 Document
30 Nov 1998	NEWINC	Incorporation	(23 pages)