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DODWELL ROAD (HINCKLEY) LIMITED

Company number 04018707

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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)
11 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 21/07/00
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11 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 21/07/00
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11 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/07/00
11 Aug 2000 287 Registered office changed on 11/08/00 from: lacon house theobalds road london WC1X 8RW
11 Aug 2000 225 Accounting reference date shortened from 30/06/01 to 31/03/01
11 Aug 2000 288a New secretary appointed
31 Jul 2000 MA Memorandum and Articles of Association
27 Jul 2000 CERTNM Company name changed shelfco (no.1913) LIMITED\certificate issued on 28/07/00
21 Jun 2000 NEWINC Incorporation