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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)
21 May 1996 288 Director resigned
16 Apr 1996 AA Full accounts made up to 30 September 1995
02 Jan 1996 363s Return made up to 23/11/95; change of members
  • 363(287) ‐ Registered office changed on 02/01/96
15 Sep 1995 225(2) Accounting reference date extended from 30/06 to 30/09
18 Apr 1995 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Apr 1995 MAR Re-registration of Memorandum and Articles
18 Apr 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Apr 1995 53 Application for reregistration from PLC to private
04 Apr 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
16 Mar 1995 288 Director resigned
16 Mar 1995 288 Director resigned
04 Jan 1995 363s Return made up to 23/11/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/11/94; bulk list available separately
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Dec 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Dec 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 Dec 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
09 Dec 1994 AA Full group accounts made up to 30 June 1994
29 Nov 1994 88(2)R Ad 04/11/94--------- £ si 2385@.1=238 £ ic 3839923/3840161
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/11/94--------- £ si 2385@.1=238 £ ic 3839923/3840161
05 Nov 1994 88(2)R Ad 10/10/94-17/10/94 £ si 110000@.1=11000 £ ic 3828923/3839923
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/10/94-17/10/94 £ si 110000@.1=11000 £ ic 3828923/3839923
05 Nov 1994 88(2)R Ad 06/10/94--------- £ si 26791@.1=2679 £ ic 3826244/3828923
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/10/94--------- £ si 26791@.1=2679 £ ic 3826244/3828923
05 Nov 1994 88(2)R Ad 19/10/94-25/10/94 £ si 23726@.1=2372 £ ic 3823872/3826244
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Request DocumentAd 19/10/94-25/10/94 £ si 23726@.1=2372 £ ic 3823872/3826244
05 Nov 1994 88(2)R Ad 26/10/94--------- £ si 5342@.1=534 £ ic 3823338/3823872
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/10/94--------- £ si 5342@.1=534 £ ic 3823338/3823872
20 Sep 1994 288 New director appointed
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Request DocumentNew director appointed