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D.D.D. LIMITED

Company number 00122029

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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)
22 Jun 1993 363s Return made up to 01/06/93; full list of members
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25 Feb 1993 288 Director resigned
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15 Jun 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
15 Jun 1992 363b Return made up to 01/06/92; change of members
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Request DocumentReturn made up to 01/06/92; change of members
06 Apr 1992 288 New director appointed
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24 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
21 Jun 1991 363b Return made up to 01/06/91; no change of members
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Request DocumentReturn made up to 01/06/91; no change of members
24 Sep 1990 MEM/ARTS Memorandum and Articles of Association
27 Jun 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
27 Jun 1990 363 Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members
25 Jul 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
25 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jul 1989 88(2)R Wd 05/07/89 ad 01/07/89--------- £ si 900000@1=900000 £ ic 900000/1800000
07 Jul 1989 123 £ nc 1500000/5000000
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Request Document£ nc 1500000/5000000
06 Jul 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
06 Jul 1989 363 Return made up to 30/05/89; full list of members
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Request DocumentReturn made up to 30/05/89; full list of members
04 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1988 288 New director appointed
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07 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
07 Sep 1988 363 Return made up to 31/05/88; full list of members
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Request DocumentReturn made up to 31/05/88; full list of members
22 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Jul 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
17 Jul 1987 363 Return made up to 02/06/87; full list of members
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Request DocumentReturn made up to 02/06/87; full list of members
02 Feb 1987 288 Director resigned
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Request DocumentDirector resigned