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DIPSTICKS RESEARCH LIMITED

Company number 03752827

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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)
13 Apr 2004 288a New director appointed
13 Apr 2004 288a New director appointed
17 Sep 2003 88(2)R Ad 01/09/03--------- £ si 98@1=98 £ ic 2/100
17 Sep 2003 123 Nc inc already adjusted 01/09/03
17 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2003 363s Return made up to 15/04/03; full list of members
11 Apr 2003 AA Accounts for a dormant company made up to 31 March 2003
16 Apr 2002 363s Return made up to 15/04/02; full list of members
16 Apr 2002 AA Accounts for a dormant company made up to 31 March 2002
23 May 2001 AA Accounts for a dormant company made up to 31 March 2001
25 Apr 2001 363s Return made up to 15/04/01; full list of members
23 May 2000 AA Accounts for a dormant company made up to 31 March 2000
20 Apr 2000 363s Return made up to 15/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Apr 1999 288a New secretary appointed
30 Apr 1999 288a New director appointed
30 Apr 1999 225 Accounting reference date shortened from 30/04/00 to 31/03/00
26 Apr 1999 288b Director resigned
26 Apr 1999 288b Secretary resigned
15 Apr 1999 NEWINC Incorporation