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DOUGLAS & GORDON LIMITED

Company number 04385654

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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)
03 Feb 2003 88(2)R Ad 14/11/02--------- £ si 27616@1
03 Feb 2003 123 Nc inc already adjusted 05/07/02
03 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 DocumentResolutions
03 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2003 88(2)R Ad 03/04/02--------- £ si 249699@1
03 Feb 2003 123 Nc inc already adjusted 27/03/02
03 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 DocumentResolutions
03 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2003 363s Return made up to 12/01/03; full list of members
16 Jan 2003 288a New director appointed
17 Jul 2002 288a New director appointed
17 Jul 2002 288a New director appointed
17 Jul 2002 288a New director appointed
17 Jul 2002 288a New director appointed
17 Jul 2002 288a New director appointed
16 Jul 2002 CERTNM Company name changed douglas & gordon (2) LIMITED\certificate issued on 16/07/02
10 Apr 2002 288b Secretary resigned
10 Apr 2002 288b Director resigned
10 Apr 2002 288a New secretary appointed
10 Apr 2002 288a New director appointed
10 Apr 2002 288a New director appointed
09 Apr 2002 MEM/ARTS Memorandum and Articles of Association
21 Mar 2002 CERTNM Company name changed zincrest LIMITED\certificate issued on 21/03/02
19 Mar 2002 287 Registered office changed on 19/03/02 from: 788 - 790 finchley road london NW11 7TJ