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DUST TIGHT LIMITED

Company number 04204780

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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 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2007 AA Accounts for a small company made up to 31 December 2006
05 Oct 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06
25 Sep 2007 287 Registered office changed on 25/09/07 from: 1 bentinck street london W1U 2ED
01 Sep 2007 123 Nc inc already adjusted 13/12/06
01 Sep 2007 88(2)R Ad 13/12/06--------- £ si 300000@1=300000 £ ic 10/300010
20 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Legal charge approved 01/06/07
06 Jun 2007 395 Particulars of mortgage/charge
09 Mar 2007 288a New secretary appointed
01 Mar 2007 288a New director appointed
09 Jan 2007 155(6)a Declaration of assistance for shares acquisition
09 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Jan 2007 155(6)a Declaration of assistance for shares acquisition
09 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share acquisition 13/12/06
09 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2007 395 Particulars of mortgage/charge
03 Jan 2007 395 Particulars of mortgage/charge
02 Jan 2007 288b Director resigned
02 Jan 2007 288b Secretary resigned
22 Dec 2006 403a Declaration of satisfaction of mortgage/charge
22 Dec 2006 403a Declaration of satisfaction of mortgage/charge
22 Dec 2006 403a Declaration of satisfaction of mortgage/charge