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DOUBLE G COMMUNICATIONS LIMITED

Company number 03918847

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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)
06 Jul 2000 88(2)R Ad 14/06/00--------- £ si 1988000@.01=19880 £ ic 1945/21825
06 Jul 2000 88(2)R Ad 14/06/00--------- £ si 194400@.01=1944 £ ic 1/1945
06 Jul 2000 123 Nc inc already adjusted 14/06/00
06 Jul 2000 288a New director appointed
06 Jul 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Jul 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
06 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
06 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
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06 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Jul 2000 122 S-div 26/06/00
14 Jun 2000 287 Registered office changed on 14/06/00 from: 7 ivebury court 325 latimer road london W10 6RA
05 Apr 2000 287 Registered office changed on 05/04/00 from: 39A tavistock road london W11 1AR
09 Feb 2000 288a New director appointed
09 Feb 2000 288a New secretary appointed;new director appointed
09 Feb 2000 288b Director resigned
09 Feb 2000 288b Secretary resigned
03 Feb 2000 NEWINC Incorporation