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DUBIT LIMITED

Company number 03922956

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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)
07 Sep 2005 363a Return made up to 10/02/05; full list of members; amend
01 Sep 2005 363a Return made up to 10/02/04; full list of members; amend
01 Sep 2005 363a Return made up to 10/02/03; full list of members; amend
31 Aug 2005 AA Accounts for a small company made up to 31 December 2004
22 Aug 2005 88(2)R Ad 05/07/02--------- £ si 14@1
22 Aug 2005 88(2)R Ad 05/07/02--------- £ si 1000@.01
22 Aug 2005 88(2)R Ad 05/07/02--------- £ si 898@.01
22 Aug 2005 88(2)R Ad 05/08/05--------- £ si 163@.01=1 £ ic 48/49
22 Aug 2005 88(2)R Ad 08/08/05--------- £ si 1@.01 £ ic 48/48
22 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Investment agreement 08/08/05
22 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2005 288b Director resigned
01 Jun 2005 288b Director resigned
27 May 2005 363a Return made up to 10/02/05; full list of members
27 May 2005 288c Secretary's particulars changed;director's particulars changed
23 May 2005 353 Location of register of members
16 May 2005 288b Director resigned
11 May 2005 353 Location of register of members
10 May 2005 288b Director resigned
04 May 2005 288b Director resigned