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03792693 LIMITED

Company number 03792693

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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)
20 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Jul 2000	123	£ nc 1000/50000 18/05/00	View PDF £ nc 1000/50000 18/05/00 - link opens in a new window - 1 page (1 page)
05 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2000	225	Accounting reference date shortened from 30/06/00 to 31/03/00	View PDF Accounting reference date shortened from 30/06/00 to 31/03/00 - link opens in a new window - 1 page (1 page)
24 May 2000	287	Registered office changed on 24/05/00 from: riverside house river lane, saltney chester cheshire CH4 8RQ	View PDF Registered office changed on 24/05/00 from: riverside house river lane, saltney chester cheshire CH4 8RQ - link opens in a new window - 1 page (1 page)
04 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Apr 2000	CERTNM	Company name changed dhd engineering services LIMITED\certificate issued on 14/04/00	View PDF Company name changed dhd engineering services LIMITED\certificate issued on 14/04/00 - link opens in a new window - 2 pages (2 pages)
03 Aug 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
30 Jul 1999	CERTNM	Company name changed underfield LIMITED\certificate issued on 02/08/99	View PDF Company name changed underfield LIMITED\certificate issued on 02/08/99 - link opens in a new window - 3 pages (3 pages)
29 Jul 1999	287	Registered office changed on 29/07/99 from: 788-790 finchley road london NW11 7TJ	View PDF Registered office changed on 29/07/99 from: 788-790 finchley road london NW11 7TJ - link opens in a new window - 1 page (1 page)
21 Jun 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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