MARTIN DAWES SOLUTIONS HOLDINGS LIMITED

Company number 04460104

Date	Type	Description	View / Download
10 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
23 Aug 2004	363s	Return made up to 13/06/04; full list of members	(9 pages)
29 Jun 2004	CERTNM	Company name changed ever 1819 LIMITED\certificate issued on 29/06/04	(6 pages)
15 May 2004	SA	Statement of affairs	(9 pages)
15 May 2004	88(2)R	Ad 30/09/03--------- £ si 985988@.1=98598 £ ic 1/98599	(4 pages)
14 Apr 2004	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
14 Nov 2003	288a	New director appointed	(3 pages)
06 Nov 2003	123	Nc inc already adjusted 30/09/03	(1 page)
06 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
06 Oct 2003	288a	New director appointed	(2 pages)
06 Oct 2003	288a	New secretary appointed	(2 pages)
06 Oct 2003	287	Registered office changed on 06/10/03 from: eversheds house 70 great bridgewater street manchester M1 5ES	(1 page)
06 Oct 2003	288b	Secretary resigned	(1 page)
06 Oct 2003	288b	Director resigned	(1 page)
27 Jun 2003	363s	Return made up to 13/06/03; full list of members	(6 pages)
13 Jun 2002	NEWINC	Incorporation	(30 pages)

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