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DUNOTECH LIMITED

Company number 04494139

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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)
15 Aug 2006 363a Return made up to 24/07/06; full list of members
23 Jun 2006 288c Secretary's particulars changed;director's particulars changed
07 Jun 2006 244 Delivery ext'd 3 mth 31/10/05
20 Dec 2005 363a Return made up to 24/07/05; full list of members
19 Dec 2005 287 Registered office changed on 19/12/05 from: 66 wigmore street london W1U 2HQ
07 Dec 2005 AA Full accounts made up to 31 October 2004
28 Apr 2005 244 Delivery ext'd 3 mth 31/10/04
13 Jan 2005 288c Secretary's particulars changed;director's particulars changed
19 Aug 2004 363a Return made up to 24/07/04; full list of members
04 Aug 2004 AA Full accounts made up to 31 October 2003
25 Feb 2004 244 Delivery ext'd 3 mth 31/10/03
02 Oct 2003 363a Return made up to 24/07/03; full list of members
06 Jan 2003 88(2)R Ad 21/10/02--------- £ si 49998@1=49998 £ ic 2/50000
06 Jan 2003 225 Accounting reference date extended from 31/07/03 to 31/10/03
06 Jan 2003 353 Location of register of members
23 Dec 2002 CERT8 Certificate of authorisation to commence business and borrow
23 Dec 2002 117 Application to commence business
01 Nov 2002 288a New secretary appointed;new director appointed
01 Nov 2002 288a New director appointed
01 Nov 2002 288a New director appointed
01 Nov 2002 288b Secretary resigned;director resigned
01 Nov 2002 288b Director resigned
17 Oct 2002 288a New director appointed
05 Sep 2002 123 Nc inc already adjusted 29/08/02
05 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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