DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 5 LIMITED

Company number 04252528

Date	Type	Description	View / Download
17 Oct 2002	288a	New secretary appointed	(2 pages)
10 Sep 2002	288a	New director appointed	(4 pages)
19 Aug 2002	363s	Return made up to 16/07/02; full list of members	(8 pages)
21 Jul 2002	287	Registered office changed on 21/07/02 from: times place 45 pall mall london SW1Y 5JG	(1 page)
20 Sep 2001	288a	New secretary appointed;new director appointed	(3 pages)
20 Sep 2001	288a	New director appointed	(3 pages)
20 Sep 2001	288a	New director appointed	(3 pages)
20 Sep 2001	288a	New director appointed	(3 pages)
14 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
14 Aug 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
14 Aug 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
14 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Aug 2001	287	Registered office changed on 14/08/01 from: 21 holborn viaduct london EC1A 2DY	(1 page)
14 Aug 2001	288b	Secretary resigned	(1 page)
14 Aug 2001	288b	Director resigned	(1 page)
14 Aug 2001	288b	Director resigned	(1 page)
14 Aug 2001	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
09 Aug 2001	CERTNM	Company name changed 2158TH single member shelf inves tment company LIMITED\certificate issued on 09/08/01	(2 pages)
16 Jul 2001	NEWINC	Incorporation	(23 pages)

Previous

• 1
• 2
• 3