Company NameElbon Pfi Fund Limited
Company StatusDissolved
Company Number03846378
CategoryPrivate Limited Company
Incorporation Date22 September 1999 (18 years, 11 months ago)
Dissolution Date12 January 2016 (2 years, 7 months ago)
Previous NamesDunwilco (733) Limited and Noble Pfi Fund Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Jonathan Peter Doberman
Date of BirthDecember 1977 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2015(15 years, 11 months after company formation)
Appointment Duration4 months, 1 week (closed 12 January 2016)
RoleFinancial Controller
Country of ResidenceUnited Kingdom
Correspondence Address16 Palace Street
London
SW1E 5JD
Secretary NameInfrastructure Managers Limited (Corporation)
StatusClosed
Appointed05 August 2005(5 years, 10 months after company formation)
Appointment Duration10 years, 5 months (closed 12 January 2016)
Correspondence Address2nd Floor
11 Thistle Street
Edinburgh
EH2 1DF
Scotland
Director NameBIIF Corporate Services Limited (Corporation)
StatusClosed
Appointed31 March 2009(9 years, 6 months after company formation)
Appointment Duration6 years, 9 months (closed 12 January 2016)
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AF
Director NameDouglas James Crawford
Date of BirthFebruary 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1999(same day as company formation)
RoleSolicitor
Correspondence Address37 The Steils
Edinburgh
EH10 5XD
Scotland
Director NameMichael Buchanan Poison
Date of BirthJuly 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1999(same day as company formation)
RoleSolicitor
Correspondence Address11 Craighall Gardens
Edinburgh
Midlothian
EH6 4RH
Scotland
Director NameMr Joseph Eugene Philipsz
Date of BirthDecember 1967 (Born 50 years ago)
NationalityIrish
StatusResigned
Appointed10 November 1999(1 month, 2 weeks after company formation)
Appointment Duration4 years, 8 months (resigned 23 July 2004)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address3 Blinkbonny Grove
Edinburgh
Midlothian
EH4 3HH
Scotland
Director NameBenjamin John Paget Thomson
Date of BirthApril 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1999(1 month, 2 weeks after company formation)
Appointment Duration4 months (resigned 15 March 2000)
RoleCorporate Financier
Correspondence Address10 Belford Terrace
Edinburgh
Midlothian
EH4 3DQ
Scotland
Director NameMr Robert Henry Moffett Chaplin
Date of BirthApril 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2000(5 months, 3 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 23 July 2004)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address23 Moray Place
Edinburgh
Lothian
EH3 6DA
Scotland
Director NameAlan Dixon Jessop
Date of BirthSeptember 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2000(5 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 01 June 2001)
RoleCompany Director
Correspondence Address73 Cricketers Lane
Brentwood
Essex
CM13 3QB
Director NameRobert John Austin
Date of BirthJuly 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2001(1 year, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 02 January 2003)
RoleFinancial Director
Correspondence AddressThe Cottage 8 Dockroyd
Oakworth
Keighley
West Yorkshire
BD22 7RH
Director NameRory Christie
Date of BirthOctober 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2001(1 year, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 23 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 South Trinity Road
Edinburgh
EH5 3NX
Scotland
Director NameMr Peter Paul Copley
Date of BirthJuly 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2001(1 year, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 02 January 2003)
RoleDev Director
Country of ResidenceUnited Kingdom
Correspondence Address113 Shepherds Lane
Dartford
Kent
DA1 2PA
Director NameAlan Dixon Jessop
Date of BirthSeptember 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2001(1 year, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 23 July 2004)
RoleCompany Director
Correspondence Address73 Cricketers Lane
Brentwood
Essex
CM13 3QB
Director NamePaul McCulloch
Date of BirthMay 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2001(1 year, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 12 February 2004)
RoleInvestor
Correspondence Address33 Southwood Avenue
Highgate
London
N6 5SA
Director NameAlistair Graham Ray
Date of BirthNovember 1974 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2001(1 year, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 23 July 2004)
RoleCompany Director
Correspondence Address305 Rotherhithe Street
London
SE16 5EQ
Director NameMr Michael Joseph Ryan
Date of BirthApril 1966 (Born 52 years ago)
NationalityIrish
StatusResigned
Appointed05 September 2001(1 year, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 19 March 2009)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 42, Central Building
3 Matthew Parker Street
London
SW1H 9NE
Director NameMr Michael Joseph Ryan
Date of BirthApril 1966 (Born 52 years ago)
NationalityIrish
StatusResigned
Appointed05 September 2001(1 year, 11 months after company formation)
Appointment Duration7 years, 6 months (resigned 19 March 2009)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence AddressApartment 42, Central Building
3 Matthew Parker Street
London
SW1H 9NE
Director NameNigel Wythen Middleton
Date of BirthNovember 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2004(4 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 December 2005)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage
198 High Molewood
Hertford
SG14 2PJ
Director NameNicholas Huson Scott-Barrett
Date of BirthJuly 1950 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2004(4 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 22 December 2005)
RoleBanker
Correspondence AddressGatehouse Farm
Crown Lane, Ardleigh
Colchester
CO7 7QZ
Director NameJohn McDonagh
Date of BirthDecember 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2005(6 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 19 March 2009)
RoleCompany Director
Correspondence Address30 St Botolph's Road
Sevenoaks
Kent
TN13 3AG
Director NameLaurence Seymour Clarke
Date of BirthJune 1972 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2009(9 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 June 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressBarclays Bank Plc, 1 Churchill Place
London
E14 5HP
Director NameMr Michael Forrest
Date of BirthNovember 1979 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2012(12 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 March 2014)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressNorthwest Wing Bush House
Aldwych
London
WC2B 4EZ
Director NameMr Nestor Augusto Castillo Borrero
Date of BirthMarch 1973 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2014(14 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 September 2015)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address3i 16 Palace Street
London
SW1E 5JD
Secretary NameD.W. Company Services Limited (Corporation)
StatusResigned
Appointed22 September 1999(same day as company formation)
Correspondence Address4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Scotland
Secretary NameNoble Financial Holdings Limited (Corporation)
StatusResigned
Appointed10 November 1999(1 month, 2 weeks after company formation)
Appointment Duration3 years, 10 months (resigned 30 September 2003)
Correspondence Address76 George Street
Edinburgh
EH2 3BU
Scotland
Secretary NameNoble Partnership Limited (Corporation)
StatusResigned
Appointed30 September 2003(4 years after company formation)
Appointment Duration1 year, 10 months (resigned 05 August 2005)
Correspondence Address76 George Street
Edinburgh
EH2 3BU
Scotland

Location

Registered AddressCannon Place
78 Cannon Street
London
EC4N 6AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

3.7m at £1Pfi (LTD Partner) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (3 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 3,734,250
(5 pages)
30 October 2015Annual return made up to 4 October 2015 with a full list of shareholders
Statement of capital on 2015-10-30
  • GBP 3,734,250
(5 pages)
27 October 2015First Gazette notice for voluntary strike-off (1 page)
16 October 2015Application to strike the company off the register (3 pages)
6 October 2015Accounts for a dormant company made up to 31 December 2014 (49 pages)
24 September 2015Appointment of Mr Jonathan Peter Doberman as a director on 4 September 2015 (2 pages)
24 September 2015Termination of appointment of Nestor Augusto Castillo Borrero as a director on 4 September 2015 (1 page)
24 September 2015Appointment of Mr Jonathan Peter Doberman as a director on 4 September 2015 (2 pages)
24 September 2015Termination of appointment of Nestor Augusto Castillo Borrero as a director on 4 September 2015 (1 page)
3 July 2015Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
3 July 2015Director's details changed for Biif Corporate Services Limited on 1 July 2015 (1 page)
1 July 2015Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
1 July 2015Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 (1 page)
20 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 3,734,250
(5 pages)
20 October 2014Annual return made up to 4 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 3,734,250
(5 pages)
26 September 2014Accounts for a dormant company made up to 31 December 2013 (11 pages)
29 May 2014Appointment of Mr Nestor Augusto Castillo Borrero as a director (2 pages)
29 May 2014Termination of appointment of Michael Forrest as a director (1 page)
21 May 2014Director's details changed for Mr Michael Forrest on 21 May 2014 (2 pages)
23 December 2013Director's details changed for Mr Michael Forrest on 11 November 2013 (2 pages)
23 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 3,734,250
(5 pages)
23 October 2013Annual return made up to 4 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 3,734,250
(5 pages)
10 October 2013Director's details changed for Mr Michael Forrest on 9 October 2013 (2 pages)
10 October 2013Director's details changed for Mr Michael Forrest on 9 October 2013 (2 pages)
3 July 2013Full accounts made up to 31 December 2012 (53 pages)
27 February 2013Secretary's details changed for Infrastructure Managers Limited on 26 February 2013 (2 pages)
26 February 2013Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013Secretary's details changed for Infrastructure Managers Limited on 25 February 2013 (2 pages)
26 February 2013Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
26 February 2013Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
25 October 2012Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
25 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
25 October 2012Annual return made up to 4 October 2012 with a full list of shareholders (4 pages)
25 October 2012Director's details changed for Biif Corporate Services Limited on 4 September 2012 (2 pages)
4 September 2012Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 (2 pages)
4 September 2012Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012 (2 pages)
3 August 2012Full accounts made up to 31 December 2011 (15 pages)
6 June 2012Appointment of Michael Forrest as a director (2 pages)
6 June 2012Termination of appointment of Laurence Clarke as a director (1 page)
24 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
24 October 2011Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
10 August 2011Particulars of a mortgage or charge / charge no: 21 (25 pages)
18 July 2011Memorandum and Articles of Association (17 pages)
18 July 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
27 June 2011Full accounts made up to 31 December 2010 (15 pages)
26 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
26 October 2010Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
25 October 2010Registered office address changed from C/O Law Debenture Fith Floor 100 Wood Street London EC2V 7EX on 25 October 2010 (1 page)
8 July 2010Full accounts made up to 31 December 2009 (16 pages)
13 November 2009Full accounts made up to 31 December 2008 (16 pages)
11 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
11 November 2009Director's details changed for Laurence Clarke on 1 November 2009 (2 pages)
11 November 2009Annual return made up to 4 October 2009 with a full list of shareholders (6 pages)
11 November 2009Director's details changed for Laurence Clarke on 1 November 2009 (2 pages)
10 November 2009Director's details changed for Biif Corporate Services Limited on 1 November 2009 (2 pages)
10 November 2009Secretary's details changed for Infrastructure Managers Limited on 1 November 2009 (2 pages)
10 November 2009Director's details changed for Biif Corporate Services Limited on 1 November 2009 (2 pages)
10 November 2009Secretary's details changed for Infrastructure Managers Limited on 1 November 2009 (2 pages)
22 May 2009Director appointed laurence clarke (2 pages)
18 May 2009Director appointed biif corporate services LIMITED (2 pages)
18 May 2009Appointment terminated director michael ryan (1 page)
16 May 2009Appointment terminated director john mcdonagh (1 page)
7 May 2009Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 (1 page)
24 March 2009Registered office changed on 24/03/2009 from c/o infrastructure investors 8TH floor 20 st james's street london SW1A 1ES (1 page)
4 March 2009Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
7 February 2009Full accounts made up to 31 March 2008 (16 pages)
5 November 2008Return made up to 04/10/08; full list of members (4 pages)
15 May 2008Director's change of particulars / michael ryan / 01/04/2008 (1 page)
5 February 2008Full accounts made up to 31 March 2007 (14 pages)
28 December 2007Particulars of mortgage/charge (5 pages)
28 December 2007Particulars of mortgage/charge (5 pages)
28 December 2007Particulars of mortgage/charge (5 pages)
28 December 2007Particulars of mortgage/charge (9 pages)
23 November 2007Particulars of mortgage/charge (9 pages)
23 November 2007Particulars of mortgage/charge (5 pages)
23 November 2007Particulars of mortgage/charge (5 pages)
23 November 2007Particulars of mortgage/charge (5 pages)
31 October 2007Return made up to 04/10/07; full list of members (3 pages)
31 October 2007Director's particulars changed (1 page)
8 February 2007Full accounts made up to 31 March 2006 (18 pages)
18 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
17 January 2007Resolutions
  • RES13 ‐ Phase ii resctructuring 21/12/06
(1 page)
5 January 2007Particulars of mortgage/charge (5 pages)
5 January 2007Particulars of mortgage/charge (5 pages)
5 January 2007Particulars of mortgage/charge (5 pages)
5 January 2007Particulars of mortgage/charge (10 pages)
1 November 2006Return made up to 04/10/06; full list of members (3 pages)
6 February 2006Full accounts made up to 31 March 2005 (18 pages)
27 January 2006Ad 23/12/05--------- £ si [email protected]=3581000 £ ic 153250/3734250 (2 pages)
27 January 2006Nc inc already adjusted 22/12/05 (2 pages)
27 January 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
23 January 2006Director resigned (1 page)
23 January 2006Director resigned (1 page)
10 January 2006Declaration of assistance for shares acquisition (11 pages)
10 January 2006Declaration of assistance for shares acquisition (11 pages)
10 January 2006Declaration of assistance for shares acquisition (11 pages)
10 January 2006Declaration of assistance for shares acquisition (11 pages)
10 January 2006Declaration of assistance for shares acquisition (11 pages)
10 January 2006Declaration of assistance for shares acquisition (17 pages)
10 January 2006Declaration of assistance for shares acquisition (17 pages)
10 January 2006Declaration of assistance for shares acquisition (17 pages)
10 January 2006Declaration of assistance for shares acquisition (17 pages)
10 January 2006Declaration of assistance for shares acquisition (17 pages)
20 December 2005New director appointed (3 pages)
1 November 2005Return made up to 04/10/05; full list of members (3 pages)
1 November 2005Return made up to 22/09/05; full list of members (2 pages)
27 October 2005Secretary's particulars changed (1 page)
16 September 2005New secretary appointed (1 page)
16 September 2005Secretary resigned (1 page)
16 September 2005Registered office changed on 16/09/05 from: 5TH floor 120 old broad street london EC2N 1AR (1 page)
11 August 2005Company name changed noble pfi fund LIMITED\certificate issued on 11/08/05 (2 pages)
26 July 2005Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
4 February 2005Full accounts made up to 31 March 2004 (18 pages)
7 October 2004Declaration of mortgage charge released/ceased (2 pages)
7 October 2004Particulars of mortgage/charge (5 pages)
7 October 2004Return made up to 22/09/04; full list of members (7 pages)
3 August 2004Director resigned (1 page)
3 August 2004New director appointed (3 pages)
3 August 2004Director resigned (1 page)
3 August 2004Director resigned (1 page)
3 August 2004Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
30 July 2004Director resigned (1 page)
30 July 2004New director appointed (3 pages)
30 July 2004Director resigned (1 page)
7 May 2004Registered office changed on 07/05/04 from: 4TH floor 1 fredericks place london EC2R 8AB (1 page)
9 March 2004Director resigned (1 page)
27 January 2004Full accounts made up to 31 March 2003 (17 pages)
17 October 2003Return made up to 22/09/03; full list of members (9 pages)
10 October 2003Secretary resigned (1 page)
10 October 2003New secretary appointed (2 pages)
17 February 2003Auditor's resignation (2 pages)
6 February 2003Full accounts made up to 31 March 2002 (17 pages)
20 January 2003Director resigned (1 page)
20 January 2003Director resigned (1 page)
11 October 2002Return made up to 22/09/02; full list of members (10 pages)
15 August 2002Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2002Particulars of mortgage/charge (5 pages)
4 February 2002Full accounts made up to 31 March 2001 (14 pages)
17 October 2001New director appointed (3 pages)
17 October 2001New director appointed (3 pages)
17 October 2001Return made up to 22/09/01; full list of members (6 pages)
16 October 2001New director appointed (3 pages)
16 October 2001New director appointed (3 pages)
16 October 2001New director appointed (3 pages)
16 October 2001New director appointed (3 pages)
16 October 2001New director appointed (3 pages)
18 August 2001Particulars of mortgage/charge (5 pages)
18 August 2001Particulars of mortgage/charge (5 pages)
3 August 2001Registered office changed on 03/08/01 from: dundas & wilson cs c/o garrets third floor 180 strand london WC1R 1EA (1 page)
8 July 2001Ad 24/01/01--------- £ si [email protected]=1000 £ ic 149250/150250 (2 pages)
8 July 2001Ad 27/07/00--------- £ si [email protected] (2 pages)
15 June 2001Particulars of mortgage/charge (3 pages)
12 June 2001Particulars of mortgage/charge (5 pages)
12 June 2001Particulars of mortgage/charge (9 pages)
11 June 2001Director resigned (1 page)
11 June 2001Director resigned (1 page)
9 June 2001Particulars of mortgage/charge (5 pages)
23 March 2001Ad 16/11/00--------- £ si [email protected]=12000 £ ic 114750/126750 (2 pages)
7 February 2001Full accounts made up to 31 March 2000 (11 pages)
27 November 2000Ad 21/11/00--------- £ si [email protected]=13000 £ ic 101750/114750 (2 pages)
9 November 2000Ad 30/10/00--------- £ si [email protected]=3000 £ ic 98750/101750 (2 pages)
10 October 2000Ad 05/09/00--------- £ si [email protected] (2 pages)
3 October 2000Return made up to 22/09/00; full list of members (7 pages)
18 April 2000Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(20 pages)
18 April 2000New director appointed (2 pages)
18 April 2000Director resigned (1 page)
18 April 2000Ad 20/03/00--------- £ si [email protected]=11250 £ ic 87500/98750 (2 pages)
18 April 2000Ad 15/03/00--------- £ si [email protected]=87499 £ ic 1/87500 (2 pages)
14 April 2000New director appointed (2 pages)
5 April 2000Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
5 April 2000New director appointed (2 pages)
7 December 1999New director appointed (2 pages)
7 December 1999New secretary appointed (2 pages)
7 December 1999New director appointed (2 pages)
3 December 1999Memorandum and Articles of Association (10 pages)
30 November 1999Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(2 pages)
30 November 1999Secretary resigned (1 page)
30 November 1999Director resigned (1 page)
30 November 1999Director resigned (1 page)
17 November 1999Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
17 November 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
17 November 1999£ nc 1000/1000000 10/11/99 (2 pages)
9 November 1999Company name changed dunwilco (733) LIMITED\certificate issued on 09/11/99 (2 pages)
22 September 1999Incorporation (23 pages)