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DUALCOM HOLDINGS LIMITED

Company number 05758908

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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)
18 Mar 2008 88(2) Ad 03/04/07\gbp si 4950000@0.001=4950\gbp ic 69850/74800\
10 Mar 2008 169 Gbp ic 77550/69850\29/06/07\gbp sr 7700000@0.001=7700\
10 Mar 2008 363s Return made up to 28/03/07; full list of members
22 Oct 2007 AA Accounts for a small company made up to 31 March 2007
20 Aug 2007 88(2)R Ad 12/06/06--------- £ si 77549000@.001
16 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Aug 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2007 363a Return made up to 28/03/07; full list of members
23 Feb 2007 288a New director appointed
20 Feb 2007 395 Particulars of mortgage/charge
20 Feb 2007 395 Particulars of mortgage/charge
16 Feb 2007 288a New secretary appointed;new director appointed
16 Feb 2007 288b Director resigned
16 Feb 2007 288b Secretary resigned
24 Aug 2006 395 Particulars of mortgage/charge
04 Jul 2006 SA Statement of affairs
04 Jul 2006 88(2)R Ad 12/06/06--------- £ si 77449000@.001=77449 £ ic 1/77450
04 Jul 2006 288a New director appointed
04 Jul 2006 288a New director appointed
27 Jun 2006 122 S-div 12/06/06
27 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division sec 320 12/06/06