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DOUBLESTRUCK LIMITED

Company number 02373295

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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)
04 Dec 2008 288c Director's change of particulars / laura king lassman / 03/04/2008
04 Dec 2008 288c Director's change of particulars / jeremy podmore / 03/04/2008
26 Jun 2008 363a Return made up to 18/04/08; full list of members
29 May 2008 AA Total exemption small company accounts made up to 31 August 2007
16 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 May 2008 169 Gbp ic 400/258\03/04/08\gbp sr 142@1=142\
09 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
04 Jul 2007 288a New secretary appointed
04 Jul 2007 288b Secretary resigned
25 Apr 2007 363a Return made up to 18/04/07; full list of members
05 Oct 2006 MEM/ARTS Memorandum and Articles of Association
25 Sep 2006 363s Return made up to 18/04/06; full list of members
07 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2006 288c Secretary's particulars changed