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D C WHITE CONSULTING ENGINEERS LIMITED

Company number 03934077

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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)
18 Dec 2006 288c Secretary's particulars changed
08 Dec 2006 288c Secretary's particulars changed
24 Aug 2006 AA Total exemption small company accounts made up to 31 May 2006
05 Apr 2006 363a Return made up to 25/02/06; full list of members
03 Oct 2005 AA Total exemption small company accounts made up to 31 May 2005
26 Apr 2005 363s Return made up to 25/02/05; full list of members
15 Sep 2004 AA Total exemption small company accounts made up to 31 May 2004
17 Mar 2004 363s Return made up to 25/02/04; full list of members
05 Nov 2003 AA Total exemption small company accounts made up to 31 May 2003
02 Apr 2003 363s Return made up to 25/02/03; full list of members
25 Sep 2002 AA Total exemption small company accounts made up to 31 May 2002
17 Sep 2002 288b Director resigned
04 Mar 2002 363s Return made up to 25/02/02; full list of members
15 Oct 2001 AA Total exemption small company accounts made up to 31 May 2001
06 Mar 2001 363s Return made up to 25/02/01; full list of members
13 Oct 2000 88(3) Particulars of contract relating to shares
13 Oct 2000 88(2)R Ad 31/08/00--------- £ si 48778@1=48778 £ ic 2/48780
03 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
03 Oct 2000 122 Div 30/08/00
03 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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03 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
03 Oct 2000 123 £ nc 1000/48780 29/08/00
01 Jun 2000 CERTNM Company name changed tarkwa data systems LIMITED\certificate issued on 02/06/00
01 Jun 2000 288a New director appointed
01 Jun 2000 288a New secretary appointed