DUALCOM HOLDINGS LIMITED: Filings - Page 4

  • Overview

    Company NameDUALCOM HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05758908
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DUALCOM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Statement of capital following an allotment of shares on Mar 08, 2011

    • Capital: GBP 82,821.62
    6 pagesSH01

    Group of companies' accounts made up to Mar 31, 2010

    26 pagesAA

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Annual return made up to Mar 28, 2010 with full list of shareholders

    12 pagesAR01

    Director's details changed for Ross Stephen Smith on Mar 28, 2010

    2 pagesCH01

    Full accounts made up to Mar 31, 2009

    19 pagesAA

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    47 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    legacy

    1 pages123

    legacy

    10 pages363a

    legacy

    7 pages395

    legacy

    7 pages395

    legacy

    2 pages88(2)

    legacy

    7 pages395

    legacy

    1 pages288c

    legacy

    8 pages363a

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Accounts for a small company made up to Mar 31, 2008

    8 pagesAA

    legacy

    2 pages88(2)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0