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D. W. ELECTRICAL LIMITED

Company number 03771569

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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)
16 Jun 2002 363s Return made up to 17/05/02; full list of members
16 Nov 2001 288a New director appointed
08 Nov 2001 AA Accounts for a small company made up to 30 June 2001
07 Jun 2001 363s Return made up to 17/05/01; full list of members
  • 363(287) ‐ Registered office changed on 07/06/01
20 Nov 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special 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 DocumentResolutions
20 Nov 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
20 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Nov 2000 88(2)R Ad 01/07/00--------- £ si 1@1=1 £ ic 5/6
20 Nov 2000 88(2)R Ad 01/07/00--------- £ si 3@1=3 £ ic 2/5
01 Nov 2000 AA Accounts for a small company made up to 30 June 2000
19 Jul 2000 288a New director appointed
09 Jun 2000 363s Return made up to 17/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 2000 225 Accounting reference date extended from 31/05/00 to 30/06/00
26 May 1999 288b Secretary resigned
26 May 1999 288b Director resigned
26 May 1999 288a New secretary appointed;new director appointed
26 May 1999 288a New director appointed
17 May 1999 NEWINC Incorporation