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DEWBALE LIMITED

Company number 05017558

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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)
08 Feb 2005 363s Return made up to 16/01/05; full list of members
05 Nov 2004 287 Registered office changed on 05/11/04 from: meadow cottage swan bottom the lee great missenden buckinghamshire HP16 9NN
27 Oct 2004 88(2)R Ad 06/07/04--------- £ si 40@1=40 £ ic 60/100
27 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2004 88(2)R Ad 05/07/04--------- £ si 58@1=58 £ ic 2/60
24 Aug 2004 395 Particulars of mortgage/charge
19 Aug 2004 395 Particulars of mortgage/charge
05 Feb 2004 288b Secretary resigned
05 Feb 2004 288b Secretary resigned
05 Feb 2004 288b Director resigned
05 Feb 2004 288a New secretary appointed;new director appointed
05 Feb 2004 288a New director appointed
05 Feb 2004 288a New director appointed
05 Feb 2004 287 Registered office changed on 05/02/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
16 Jan 2004 NEWINC Incorporation