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CITY DISPENSE SERVICES (HOLDINGS) LIMITED

Company number 05618891

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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)
24 Apr 2006 288a New director appointed
19 Apr 2006 395 Particulars of mortgage/charge
07 Apr 2006 88(2)R Ad 30/03/06--------- £ si 9990@.1=999 £ ic 1/1000
07 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 30/03/06
07 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2006 395 Particulars of mortgage/charge
06 Apr 2006 122 S-div 30/03/06
06 Apr 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
06 Apr 2006 288b Director resigned
06 Apr 2006 288b Secretary resigned
06 Apr 2006 288a New director appointed
06 Apr 2006 288a New director appointed
15 Mar 2006 288a New secretary appointed
18 Jan 2006 CERTNM Company name changed dunwilco (1296) LIMITED\certificate issued on 18/01/06
10 Nov 2005 NEWINC Incorporation