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JOHN DOYLE HOLDINGS LIMITED

Company number 03764839

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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)
15 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
15 Jul 1999 288a New secretary appointed
15 Jul 1999 288a New director appointed
15 Jul 1999 288b Secretary resigned
15 Jul 1999 288b Director resigned
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Request DocumentDirector resigned
15 Jul 1999 88(2)R Ad 25/06/99--------- £ si 13499990@1=13499990 £ ic 1/13499991
15 Jul 1999 123 £ nc 1000/13500000 25/06/99
05 Jul 1999 395 Particulars of mortgage/charge
05 Jul 1999 395 Particulars of mortgage/charge
05 Jul 1999 395 Particulars of mortgage/charge
05 Jul 1999 395 Particulars of mortgage/charge
05 Jul 1999 395 Particulars of mortgage/charge
23 Jun 1999 CERTNM Company name changed shelfco (no.1653) LIMITED\certificate issued on 23/06/99
05 May 1999 NEWINC Incorporation