DUNBAR WHARF HOLDINGS LIMITED

Company number 04109187

Date	Type	Description	View / Download
11 Dec 2001	SA	Statement of affairs	(3 pages)
11 Dec 2001	88(2)R	Ad 30/05/01--------- £ si 22650@1	(3 pages)
20 Nov 2001	363s	Return made up to 16/11/01; full list of members	(8 pages)
12 Jun 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
13 Dec 2000	288b	Director resigned	(1 page)
13 Dec 2000	288b	Secretary resigned	(1 page)
13 Dec 2000	288a	New director appointed	(2 pages)
13 Dec 2000	288a	New director appointed	(2 pages)
13 Dec 2000	288a	New secretary appointed	(2 pages)
13 Dec 2000	288a	New director appointed	(2 pages)
13 Dec 2000	288a	New director appointed	(2 pages)
13 Dec 2000	287	Registered office changed on 13/12/00 from: temple house 20 holywell row, london, EC2A 4XH	(1 page)
13 Dec 2000	123	Nc inc already adjusted 06/12/00	(1 page)
13 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
13 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Dec 2000	CERTNM	Company name changed creadale management LIMITED\certificate issued on 06/12/00	(2 pages)
16 Nov 2000	NEWINC	Incorporation	(8 pages)

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