DOVEMART LIMITED

Company number 04382533

Date	Type	Description	View / Download
07 Mar 2003	363s	Return made up to 27/02/03; full list of members	(7 pages)
04 Mar 2003	88(3)	Particulars of contract relating to shares	(4 pages)
04 Mar 2003	88(2)R	Ad 31/01/03--------- £ si 14999@1=14999 £ ic 2/15001	(2 pages)
17 Feb 2003	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
17 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Feb 2003	123	£ nc 1000/50000 16/08/02	(1 page)
10 Feb 2003	AA	Accounts made up to 30 September 2002	(2 pages)
31 Dec 2002	225	Accounting reference date shortened from 28/02/03 to 30/09/02	(1 page)
20 Nov 2002	288b	Director resigned	(1 page)
20 Nov 2002	288a	New director appointed	(2 pages)
20 Nov 2002	288a	New director appointed	(2 pages)
03 Sep 2002	288a	New director appointed	(2 pages)
03 Sep 2002	288b	Director resigned	(1 page)
03 Sep 2002	287	Registered office changed on 03/09/02 from: enterprise house 82 whitchurch road cardiff CF14 3LX	(1 page)
18 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
18 Jun 2002	288a	New director appointed	(2 pages)
18 Jun 2002	288b	Secretary resigned	(1 page)
18 Jun 2002	288b	Director resigned	(1 page)
18 Jun 2002	88(2)R	Ad 10/06/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
18 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
02 May 2002	CERTNM	Company name changed jonny winter LIMITED\certificate issued on 02/05/02	(2 pages)
27 Feb 2002	NEWINC	Incorporation	(13 pages)