DOVER YACHT COMPANY LIMITED

Company number 03697766

Date	Type	Description	View / Download
13 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(45 pages)
30 May 2000	CERTNM	Company name changed regencylodge LIMITED\certificate issued on 31/05/00	(2 pages)
14 Apr 2000	AA	Accounts made up to 31 January 2000	(2 pages)
12 Apr 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors 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
12 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
12 Apr 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/03/00	(1 page)
12 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(45 pages)
04 Apr 2000	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Apr 2000	288a	New secretary appointed	(2 pages)
03 Apr 2000	287	Registered office changed on 03/04/00 from: regent house 316 beulah hill london SE19 3HF	(1 page)
03 Apr 2000	288a	New director appointed	(3 pages)
22 Feb 2000	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Mar 1999	MA	Memorandum and Articles of Association	(11 pages)
16 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Mar 1999	288b	Director resigned	(1 page)
16 Mar 1999	288b	Secretary resigned	(1 page)
19 Jan 1999	NEWINC	Incorporation	(16 pages)