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DORMANT COMPANY 3987802 LIMITED

Company number 03987802

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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 2003 MA Memorandum and Articles of Association
18 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2003 AA Group of companies' accounts made up to 31 May 2003
01 Aug 2003 288a New director appointed
01 Aug 2003 288a New director appointed
31 Jul 2003 288a New director appointed
14 Jul 2003 288a New secretary appointed
14 Jul 2003 288b Secretary resigned;director resigned
26 Jun 2003 288a New director appointed
01 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2003 363s Return made up to 08/05/03; change of members
15 Jan 2003 288b Director resigned
31 Dec 2002 288a New director appointed
20 Dec 2002 288a New director appointed
16 Dec 2002 88(2)R Ad 12/12/02--------- £ si 54545455@.001=54545 £ ic 137337/191882
09 Dec 2002 123 Nc inc already adjusted 28/11/02
04 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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04 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Dec 2002 288b Director resigned
02 Dec 2002 288b Director resigned
15 Nov 2002 288b Director resigned
13 Nov 2002 AA Group of companies' accounts made up to 31 May 2002
06 Aug 2002 288b Secretary resigned
06 Aug 2002 288a New secretary appointed
26 Jun 2002 AUD Auditor's resignation