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DOLPHINSTAR LIMITED

Company number 04396243

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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)
14 Sep 2004 122 S-div 20/08/04
14 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 4,000@£0.01 20/04/04
14 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2004 363s Return made up to 15/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003
19 Jun 2003 363s Return made up to 15/03/03; full list of members
30 Jul 2002 395 Particulars of mortgage/charge
21 Jun 2002 395 Particulars of mortgage/charge
11 Apr 2002 288a New director appointed
03 Apr 2002 88(2)R Ad 26/03/02--------- £ si 39@1=39 £ ic 1/40
03 Apr 2002 288a New secretary appointed;new director appointed
20 Mar 2002 288b Secretary resigned
20 Mar 2002 288b Director resigned
20 Mar 2002 287 Registered office changed on 20/03/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
15 Mar 2002 NEWINC Incorporation