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DUBOIS YACHTS LIMITED

Company number 04137621

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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)
14 Feb 2002 363s Return made up to 09/01/02; full list of members
14 Feb 2002 288c Director's particulars changed
22 May 2001 88(2)R Ad 06/04/01--------- £ si 999@1=999 £ ic 1/1000
22 May 2001 123 Nc inc already adjusted 06/04/01
22 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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22 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2001 288a New secretary appointed;new director appointed
25 Jan 2001 288a New director appointed
25 Jan 2001 288a New director appointed
19 Jan 2001 287 Registered office changed on 19/01/01 from: 134 percival road enfield middlesex EN1 1QU
18 Jan 2001 288b Director resigned
18 Jan 2001 288b Secretary resigned
09 Jan 2001 NEWINC Incorporation