DOUBLE TWO LIMITED

Company number 00540034

Date	Type	Description	View / Download
22 Jan 2004	363s	Return made up to 29/12/03; full list of members 363(287) ‐ Registered office changed on 22/01/04	(7 pages)
25 Oct 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
23 Jan 2003	363s	Return made up to 29/12/02; full list of members 363(190) ‐ Location of debenture register address changed	(7 pages)
20 Jan 2003	88(2)R	Ad 04/12/01--------- £ si 1000000@1	(2 pages)
20 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Jan 2003	123	Nc inc already adjusted 04/12/01	(1 page)
12 Nov 2002	288b	Secretary resigned	(1 page)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
09 Jan 2002	363s	Return made up to 29/12/01; full list of members	(7 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
22 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
27 Apr 2001	288b	Director resigned	(1 page)
21 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Feb 2001	363s	Return made up to 29/12/00; full list of members	(7 pages)
07 Feb 2001	288b	Director resigned	(1 page)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
06 Jan 2000	363s	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
29 Dec 1999	288a	New director appointed	(2 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
21 Dec 1998	363s	Return made up to 29/12/98; full list of members	(6 pages)
06 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
30 Dec 1997	363s	Return made up to 29/12/97; no change of members	(8 pages)
27 May 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
13 Jan 1997	288b	Director resigned	(1 page)