DYWIDAG LIMITED

Company number 03708618

Date	Type	Description	View / Download
23 Aug 2001	88(2)	Ad 20/08/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
23 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
23 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
23 Aug 2001	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 Document
23 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
10 Aug 2001	287	Registered office changed on 10/08/01 from: 27 memorial road worsley manchester M28 3AG	(1 page)
09 Apr 2001	363s	Return made up to 04/02/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
30 Nov 2000	AA	Accounts for a small company made up to 31 January 2000	(5 pages)
21 Feb 2000	363s	Return made up to 04/02/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Apr 1999	225	Accounting reference date shortened from 29/02/00 to 31/01/00	(1 page)
13 Apr 1999	CERTNM	Company name changed brownmore LTD\certificate issued on 14/04/99	(2 pages)
02 Apr 1999	287	Registered office changed on 02/04/99 from: ashley court 173A ashley road hale altrincham cheshire WA15 9SD	(1 page)
02 Apr 1999	288b	Secretary resigned	(1 page)
02 Apr 1999	288b	Director resigned	(1 page)
30 Mar 1999	287	Registered office changed on 30/03/99 from: 39A leicester road salford manchester M7 4AS 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 Mar 1999	288a	New secretary 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 Mar 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
30 Mar 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
04 Feb 1999	NEWINC	Incorporation	(14 pages)