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DAVID O'NEILL LIMITED

Company number 05042941

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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)
20 Apr 2006 123 Nc inc already adjusted 01/03/06
20 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2006 363s Return made up to 12/02/06; full list of members
23 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Dec 2005 225 Accounting reference date shortened from 28/02/06 to 31/03/05
16 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
20 Apr 2005 363a Return made up to 04/03/05; full list of members
14 Sep 2004 88(2)R Ad 12/02/04--------- £ si 1@1=1 £ ic 1/2
16 Feb 2004 288a New director appointed
16 Feb 2004 288b Secretary resigned
16 Feb 2004 288b Director resigned
16 Feb 2004 288a New secretary appointed
12 Feb 2004 NEWINC Incorporation