DPU HARDWARE LIMITED

Company number 06672637

Date	Type	Description	View / Download
02 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re designate 09/09/2008	(7 pages)
22 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Redesignation of shares 09/09/2008	(1 page)
15 Dec 2008	287	Registered office changed on 15/12/2008 from widow hill road heasandford trading estate burnley lancashire BB10 2BE	(1 page)
15 Dec 2008	288b	Appointment terminated director and secretary david lackmaker	(1 page)
15 Dec 2008	288a	Director and secretary appointed micahel duggleby	(2 pages)
15 Dec 2008	288a	Director appointed stephen heys	(2 pages)
07 Oct 2008	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	(1 page)
15 Sep 2008	287	Registered office changed on 15/09/2008 from 10 bradden lane gaddesden row hemel hempstead HP2 6JB	(1 page)
21 Aug 2008	288a	Director and secretary appointed david harry lackmaker	(2 pages)
21 Aug 2008	288a	Director appointed christopher lewis	(2 pages)
21 Aug 2008	287	Registered office changed on 21/08/2008 from 10 bradden lane gaddersden row hemel hempstead HP2 6JB	(1 page)
21 Aug 2008	88(2)	Ad 15/08/08\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
14 Aug 2008	288b	Appointment terminated director form 10 directors fd LTD	(1 page)
14 Aug 2008	NEWINC	Incorporation	(9 pages)