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D W HOLDCO LIMITED

Company number 05915919

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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)
01 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Nov 2006	225	Accounting reference date shortened from 31/08/07 to 30/06/07	View PDF Accounting reference date shortened from 31/08/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
01 Nov 2006	88(2)R	Ad 20/10/06--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 20/10/06--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
23 Oct 2006	287	Registered office changed on 23/10/06 from: one fleet place london EC4M 7WS	View PDF Registered office changed on 23/10/06 from: one fleet place london EC4M 7WS - link opens in a new window - 1 page (1 page)
19 Oct 2006	CERTNM	Company name changed dwsco 2676 LIMITED\certificate issued on 19/10/06	View PDF Company name changed dwsco 2676 LIMITED\certificate issued on 19/10/06 - link opens in a new window - 2 pages (2 pages)
13 Oct 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 - 15 pages (15 pages)
24 Aug 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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