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THE DOCUMENT WAREHOUSE (UK) LIMITED

Company number 07342866

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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)
10 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase share capital 05/09/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase share capital 05/09/2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 GBP 1,200	View PDF Statement of capital following an allotment of shares on 5 September 2014 GBP 1,200 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase share capital 05/09/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase share capital 05/09/2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	AR01	Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 100	View PDF Annual return made up to 11 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
15 Aug 2013	AR01	Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 100	View PDF Annual return made up to 11 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 9 pages (9 pages)
04 Sep 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	View PDF Annual return made up to 11 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
16 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	View PDF Annual return made up to 11 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jun 2011	AD01	Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom on 10 June 2011	View PDF Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom on 10 June 2011 - link opens in a new window - 1 page (1 page)
10 Jun 2011	CH01	Director's details changed for Mr Eric Rodney Petersen on 10 June 2011	View PDF Director's details changed for Mr Eric Rodney Petersen on 10 June 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	CH01	Director's details changed for Mr Ryan Hughes on 10 June 2011	View PDF Director's details changed for Mr Ryan Hughes on 10 June 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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