DOVERLINE LIMITED

Company number 03664351

Date	Type	Description	View / Download
04 Oct 2000	287	Registered office changed on 04/10/00 from: the clock house frogmoor high wycombe buckinghamshire HP13 5DL	(1 page)
21 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
02 Dec 1999	363s	Return made up to 09/11/99; full list of members	(7 pages)
25 Aug 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
25 Aug 1999	287	Registered office changed on 25/08/99 from: 40 north park gerrards cross buckinghamshire SL9 8YP	(1 page)
16 Aug 1999	288a	New director appointed	(2 pages)
07 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jan 1999	88(2)R	Ad 17/12/98--------- £ si 1000998@1=1000998 £ ic 2/1001000	(2 pages)
06 Jan 1999	MA	Memorandum and Articles of Association	(15 pages)
06 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
06 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
06 Jan 1999	123	£ nc 1000/1001000 17/12/98	(1 page)
06 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
06 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
31 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
23 Nov 1998	288a	New director appointed	(3 pages)
23 Nov 1998	288a	New secretary appointed;new director appointed	(2 pages)
23 Nov 1998	288b	Director resigned	(1 page)
23 Nov 1998	288b	Secretary resigned	(1 page)
13 Nov 1998	287	Registered office changed on 13/11/98 from: 120 east road london N1 6AA	(1 page)
09 Nov 1998	NEWINC	Incorporation	(15 pages)