DUBOIS HOLDINGS LIMITED

Company number 03220923

Date	Type	Description	View / Download
06 Sep 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
06 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(14 pages)
06 Sep 2000	122	S-div conve 04/09/00	(1 page)
04 Sep 2000	88(2)R	Ad 04/08/00--------- £ si 21233900@.01=212339 £ ic 2954166/3166505	(4 pages)
04 Sep 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
04 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
04 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
04 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
04 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(40 pages)
04 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(4 pages)
25 Aug 2000	287	Registered office changed on 25/08/00 from: princewood road earlstrees industrial estate corby northamptonshire NN17 4AP	(1 page)
17 Aug 2000	288a	New secretary appointed	(2 pages)
17 Aug 2000	288b	Secretary resigned	(1 page)
17 Aug 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
11 Aug 2000	363s	Return made up to 05/07/00; full list of members	(10 pages)
02 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jul 2000	AA	Full group accounts made up to 31 December 1999	(30 pages)
12 Jul 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(31 pages)
12 Jul 2000	MAR	Re-registration of Memorandum and Articles	(1 page)
12 Jul 2000	53	Application for reregistration from PLC to private	(1 page)
12 Jul 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
12 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 May 2000	395	Particulars of mortgage/charge	(3 pages)
13 Jul 1999	AA	Full group accounts made up to 31 December 1998	(30 pages)
12 Jul 1999	363s	Return made up to 05/07/99; full list of members	(8 pages)