Advanced company searchLink opens in new window

DUALWATCH LIMITED

Company number 04118616

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Mar 2007 353 Location of register of members
12 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
15 Dec 2005 363a Return made up to 28/11/05; full list of members
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
17 Mar 2005 363s Return made up to 28/11/04; full list of members; amend
17 Mar 2005 363(288) Secretary's particulars changed;director's particulars changed
15 Mar 2005 88(2)R Ad 29/04/03--------- £ si 14925@1
15 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2004 363s Return made up to 28/11/04; full list of members
02 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
07 Jan 2004 363s Return made up to 28/11/03; full list of members
12 Dec 2003 CERTNM Company name changed marinecare LIMITED\certificate issued on 12/12/03
08 May 2003 AA Total exemption small company accounts made up to 30 September 2002
21 Nov 2002 363s Return made up to 28/11/02; full list of members
14 Jul 2002 AA Accounts made up to 30 September 2001
12 Feb 2002 363a Return made up to 28/11/01; full list of members
04 Feb 2002 88(2)R Ad 07/01/02--------- £ si 99@1=99 £ ic 1/100
04 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
04 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2002 353a Location of register of members (non legible)
04 Feb 2002 325a Location - directors interests register: non legible
04 Dec 2001 225 Accounting reference date shortened from 30/11/01 to 30/09/01