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DORLING COTTRELL LIMITED

Company number 07947316

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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)
13 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Finance documents, hif guarantee,transactions by finance documents be approved,signing and despatch by company of all documernts in connection with finance documents be approved, execution delicvery of the finance documents and hif guaranteeis in good faith, 12/09/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Finance documents, hif guarantee,transactions by finance documents be approved,signing and despatch by company of all documernts in connection with finance documents be approved, execution delicvery of the finance documents and hif guaranteeis in good faith, 12/09/2013 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 18 pages (18 pages)
30 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Re-aquisition facility agreement documents guarantee 12/09/2013	View PDF Resolutions RES13 ‐ Re-aquisition facility agreement documents guarantee 12/09/2013 - link opens in a new window - 2 pages (2 pages)
25 Sep 2013	MR01	Registration of charge 079473160001	View PDF Registration of charge 079473160001 - link opens in a new window - 47 pages (47 pages)
27 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	View PDF Annual return made up to 13 February 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
25 Feb 2013	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	View PDF Current accounting period extended from 28 February 2013 to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	AP01	Appointment of Bethany De Mont Joie Rudolf as a director	View PDF Appointment of Bethany De Mont Joie Rudolf as a director - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	AP01	Appointment of Mr Simon Anthony Law as a director	View PDF Appointment of Mr Simon Anthony Law as a director - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	AP01	Appointment of Nigel Andrew Berry as a director	View PDF Appointment of Nigel Andrew Berry as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AP03	Appointment of Nigel Andrew Berry as a secretary	View PDF Appointment of Nigel Andrew Berry as a secretary - link opens in a new window - 3 pages (3 pages)
13 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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