DOT PICS LIMITED

Company number 04208741

Date	Type	Description	View / Download
08 Aug 2001	CERTNM	Company name changed the dot factory LIMITED\certificate issued on 08/08/01	(4 pages)
20 Jul 2001	88(2)R	Ad 12/07/01--------- £ si 24900@1=24900 £ ic 100/25000	(2 pages)
20 Jul 2001	88(2)R	Ad 29/05/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
17 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
04 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
28 Jun 2001	288a	New secretary appointed	(2 pages)
28 Jun 2001	288a	New director appointed	(2 pages)
28 Jun 2001	288a	New director appointed	(2 pages)
28 Jun 2001	287	Registered office changed on 28/06/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
27 Jun 2001	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 Document
27 Jun 2001	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 Document
27 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jun 2001	123	Nc inc already adjusted 29/05/01	(1 page)
27 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
26 Jun 2001	CERTNM	Company name changed portcycle LIMITED\certificate issued on 26/06/01	(2 pages)
22 Jun 2001	288b	Director resigned	(1 page)
22 Jun 2001	288b	Secretary resigned	(1 page)
01 May 2001	NEWINC	Incorporation	(13 pages)

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