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DUNDEE HOLDCO 2 LIMITED

Company number 05651572

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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)
26 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 04/05/06
26 May 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
26 May 2006 287 Registered office changed on 26/05/06 from: 28-30 derby road, melbourne, derby, DE73 1FE
16 May 2006 395 Particulars of mortgage/charge
20 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 12/02/06
20 Feb 2006 MEM/ARTS Memorandum and Articles of Association
20 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2005 288a New director appointed
13 Dec 2005 288a New director appointed
13 Dec 2005 288a New secretary appointed
13 Dec 2005 288b Secretary resigned
13 Dec 2005 288b Director resigned
12 Dec 2005 NEWINC Incorporation