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DOULOS LIMITED

Company number 03723454

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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)
22 Mar 2001 88(2)R Ad 28/02/01--------- £ si 263@.01=2 £ ic 1505/1507
01 Mar 2001 288c Director's particulars changed
28 Dec 2000 AA Accounts for a small company made up to 30 April 2000
16 Dec 2000 395 Particulars of mortgage/charge
15 Dec 2000 169 £ ic 1507/1505 13/11/00 £ sr 200@.01=2
11 May 2000 MEM/ARTS Memorandum and Articles of Association
11 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 May 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
10 May 2000 88(2)R Ad 28/04/00--------- £ si 760@.01=7 £ ic 1500/1507
13 Apr 2000 363s Return made up to 01/03/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
13 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
13 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
13 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 1999 225 Accounting reference date extended from 31/03/00 to 30/04/00
13 May 1999 88(2)R Ad 26/04/99--------- £ si 1498@1=1498 £ ic 2/1500
25 Mar 1999 MEM/ARTS Memorandum and Articles of Association
23 Mar 1999 288a New secretary appointed;new director appointed
23 Mar 1999 288a New director appointed
23 Mar 1999 288a New director appointed
23 Mar 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 DocumentResolutions
23 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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.
Request DocumentResolutions
23 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1999 123 £ nc 1000/300000 01/03/99
23 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association