DUNDAS & WILSON MANAGEMENT SERVICES (ENGLAND)

Company number 04254981

Date	Type	Description	View / Download
28 Apr 2003	287	Registered office changed on 28/04/03 from: 9TH floor northwest wing bush house aldwych london WC2B 4EZ	(1 page)
09 Oct 2002	287	Registered office changed on 09/10/02 from: 6TH floor northwest wing bush house aldwych london WC2B 4PA	(2 pages)
06 Sep 2002	363s	Return made up to 18/07/02; full list of members	(8 pages)
06 Aug 2002	288b	Director resigned	(1 page)
06 Aug 2002	288b	Director resigned	(1 page)
06 Aug 2002	288a	New director appointed	(2 pages)
06 Aug 2002	288a	New director appointed	(2 pages)
10 Jun 2002	MISC	882 for UNLIMITED comp	(2 pages)
10 Jun 2002	287	Registered office changed on 10/06/02 from: dundas & wilson cs 2 arundel street, london WC2R 3DW	(1 page)
28 May 2002	225	Accounting reference date shortened from 31/07/02 to 30/04/02	(1 page)
28 May 2002	288b	Director resigned	(1 page)
28 May 2002	288b	Director resigned	(1 page)
28 May 2002	288a	New director appointed	(2 pages)
28 May 2002	288a	New director appointed	(2 pages)
23 May 2002	CERT4	Certificate of change of name and re-registration to Unlimited	(1 page)
23 May 2002	MA	Memorandum and Articles of Association	(16 pages)
23 May 2002	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
23 May 2002	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
23 May 2002	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
23 May 2002	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2002-05-22 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
23 May 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
23 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Jul 2001	NEWINC	Incorporation	(21 pages)