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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)
27 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
27 Jun 2006	123	£ nc 1000/87766 12/06/06	View PDF £ nc 1000/87766 12/06/06 - link opens in a new window - 2 pages (2 pages)
20 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
16 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 2006	287	Registered office changed on 01/06/06 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 01/06/06 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
31 May 2006	CERTNM	Company name changed glassyellow LIMITED\certificate issued on 31/05/06	View PDF Company name changed glassyellow LIMITED\certificate issued on 31/05/06 - link opens in a new window - 2 pages (2 pages)
23 May 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Mar 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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