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MORGAN STANLEY DOVER INVESTMENTS LIMITED

Company number 04791147

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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 Feb 2007 288b Director resigned
02 Nov 2006 288c Director's particulars changed
12 Oct 2006 363a Return made up to 30/09/06; full list of members
14 Jun 2006 288b Secretary resigned
12 Jun 2006 288a New secretary appointed
27 Mar 2006 AA Full accounts made up to 30 November 2005
21 Oct 2005 363a Return made up to 30/09/05; full list of members
09 Mar 2005 AA Full accounts made up to 30 November 2004
28 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2004 363a Return made up to 30/09/04; full list of members
22 Jul 2004 363a Return made up to 08/06/04; full list of members
24 Feb 2004 88(2)R Ad 06/02/04--------- eur si 99999@1=99999 eur ic 1/100000
11 Feb 2004 288a New director appointed
11 Feb 2004 123 Nc inc already adjusted 29/01/04
11 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2004 AA Accounts made up to 30 November 2003
09 Sep 2003 288c Secretary's particulars changed
09 Jul 2003 288b Secretary resigned
09 Jul 2003 288a New director appointed
09 Jul 2003 225 Accounting reference date shortened from 30/06/04 to 30/11/03
09 Jul 2003 288a New secretary appointed
08 Jun 2003 NEWINC Incorporation