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DORMAN SMITH HOLDINGS LIMITED

Company number 00106845

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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)
08 Feb 1999 AA Full accounts made up to 31 March 1998
17 Nov 1998 363s Return made up to 23/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 1998 AA Full accounts made up to 31 March 1997
10 Dec 1997 363s Return made up to 23/11/97; full list of members
  • 363(287) ‐ Registered office changed on 10/12/97
  • 363(288) ‐ Director's particulars changed
21 May 1997 225 Accounting reference date shortened from 30/09/97 to 31/03/97
21 May 1997 287 Registered office changed on 21/05/97 from: 8 parkway, welwyn garden city, hertfordshire, AL8 6HG
09 May 1997 155(6)b Declaration of assistance for shares acquisition
27 Apr 1997 AA Full accounts made up to 30 September 1996
25 Apr 1997 288a New director appointed
21 Apr 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
21 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Apr 1997 MEM/ARTS Memorandum and Articles of Association
21 Apr 1997 155(6)b Declaration of assistance for shares acquisition
21 Apr 1997 155(6)b Declaration of assistance for shares acquisition
21 Apr 1997 155(6)b Declaration of assistance for shares acquisition
21 Apr 1997 155(6)b Declaration of assistance for shares acquisition
21 Apr 1997 155(6)b Declaration of assistance for shares acquisition
21 Apr 1997 155(6)a Declaration of assistance for shares acquisition
16 Apr 1997 395 Particulars of mortgage/charge
17 Mar 1997 288a New secretary appointed
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Request DocumentNew secretary appointed
17 Mar 1997 288b Secretary resigned
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Request DocumentSecretary resigned
28 Nov 1996 288a New director appointed
28 Nov 1996 363s Return made up to 23/11/96; no change of members
10 Oct 1996 288b Director resigned
22 Jul 1996 288 Secretary's particulars changed