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DOZ UK LIMITED

Company number 06299560

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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)
20 Aug 2008 190 Location of debenture register
20 Aug 2008 287 Registered office changed on 20/08/2008 from c/o c/o poltax 258 belsize road london NW6 4BT
20 Aug 2008 353 Location of register of members
20 Aug 2008 288c Director's change of particulars / kinga stojek / 20/08/2008
20 Aug 2008 288c Secretary's change of particulars / poltax LTD / 20/08/2008
10 Jul 2008 288a Secretary appointed poltax LTD
10 Jul 2008 288b Appointment terminate, secretary halco secretaries LIMITED logged form
10 Jul 2008 288c Director's change of particulars / kinga stojek / 01/06/2008
10 Jul 2008 287 Registered office changed on 10/07/2008 from c/o poltax unit 304 258 belsize road london NW6 4BT england
08 Jul 2008 287 Registered office changed on 08/07/2008 from 8-10 new fetter lane london EC4A 1RS
08 Jul 2008 288b Appointment terminated secretary halco secretaries LIMITED
06 May 2008 288a Director appointed slawomir tomala
29 Jan 2008 88(2)R Ad 21/01/08--------- £ si 600000@1=600000 £ ic 600000/1200000
29 Jan 2008 123 Nc inc already adjusted 21/01/08
29 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2007 88(2)R Ad 02/10/07--------- £ si 590000@1=590000 £ ic 10000/600000
12 Oct 2007 123 Nc inc already adjusted 02/10/07
12 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution