DORTECH ARCHITECTURAL SYSTEMS LIMITED

Company number 02538595

Date	Type	Description	View / Download
11 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
11 Feb 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
11 Feb 2004	288a	New director appointed	(2 pages)
11 Feb 2004	287	Registered office changed on 11/02/04 from: 2 a c court high street thames ditton surrey KT7 0SR	(1 page)
11 Feb 2004	288b	Director resigned	(1 page)
28 Jan 2004	AA	Full accounts made up to 30 September 2003	(15 pages)
15 Aug 2003	363a	Return made up to 10/08/03; full list of members	(5 pages)
13 May 2003	288a	New secretary appointed	(2 pages)
13 May 2003	288b	Secretary resigned	(1 page)
08 Feb 2003	AA	Accounts for a medium company made up to 30 September 2002	(14 pages)
29 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
29 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Aug 2002	363a	Return made up to 10/08/02; full list of members	(5 pages)
23 Jan 2002	AA	Accounts for a medium company made up to 30 September 2001	(14 pages)
21 Dec 2001	287	Registered office changed on 21/12/01 from: 2 green street lower sunbury TW16 6RN	(1 page)
19 Dec 2001	288b	Director resigned	(1 page)
30 Oct 2001	288b	Secretary resigned	(1 page)
30 Oct 2001	288a	New secretary appointed	(2 pages)
06 Aug 2001	363a	Return made up to 10/08/01; full list of members	(6 pages)
15 Jan 2001	AA	Accounts for a small company made up to 30 September 2000	(5 pages)
05 Oct 2000	363a	Return made up to 10/08/00; full list of members	(6 pages)
22 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Apr 2000	288a	New director appointed	(2 pages)
20 Dec 1999	AA	Accounts for a small company made up to 30 September 1999	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next