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DUAL INTERNATIONAL UNDERWRITING LIMITED

Company number 04821204

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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)
18 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Apr 2008 155(6)a Declaration of assistance for shares acquisition
15 Apr 2008 155(6)a Declaration of assistance for shares acquisition
15 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
03 Jan 2008 288c Director's particulars changed
10 Nov 2007 395 Particulars of mortgage/charge
24 Sep 2007 288b Director resigned
04 Aug 2007 288a New director appointed
04 Aug 2007 288a New director appointed
20 Jul 2007 363a Return made up to 04/07/07; full list of members
09 May 2007 AA Accounts for a dormant company made up to 30 September 2006
21 Feb 2007 288a New secretary appointed
21 Feb 2007 288b Secretary resigned
02 Nov 2006 88(2)R Ad 02/10/06--------- £ si 49999@1=49999 £ ic 1/50000
02 Nov 2006 123 Nc inc already adjusted 29/09/06
02 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Aug 2006 288a New director appointed
31 Aug 2006 288a New director appointed
31 Aug 2006 288a New director appointed
31 Aug 2006 288b Director resigned
29 Aug 2006 287 Registered office changed on 29/08/06 from: bevis marks house bevis marks london EC3A 7NE
14 Aug 2006 363a Return made up to 04/07/06; full list of members
10 Aug 2006 CERTNM Company name changed cfc technology LIMITED\certificate issued on 10/08/06