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D.S. HOLDINGS LIMITED

Company number 00389246

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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)
14 Jan 1992 287 Registered office changed on 14/01/92 from: wannesh, wokingham, berks
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/01/92 from: wannesh, wokingham, berks
23 Oct 1991 AA Accounts for a medium company made up to 31 December 1990
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Request DocumentAccounts for a medium company made up to 31 December 1990
18 Jan 1991 363 Return made up to 25/09/90; full list of members
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Request DocumentReturn made up to 25/09/90; full list of members
21 Nov 1990 AA Accounts for a medium company made up to 31 December 1989
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Request DocumentAccounts for a medium company made up to 31 December 1989
20 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1990 363 Return made up to 26/12/89; full list of members
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Request DocumentReturn made up to 26/12/89; full list of members
02 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Jan 1990 123 £ nc 5000/50000 12/12/89
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Request Document£ nc 5000/50000 12/12/89
29 Nov 1989 AA Accounts for a medium company made up to 31 December 1988
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Request DocumentAccounts for a medium company made up to 31 December 1988
31 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Jul 1989 47 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jul 1989 47 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jun 1989 288 Secretary resigned
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Request DocumentSecretary resigned
26 Apr 1989 363 Return made up to 31/08/88; no change of members
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Request DocumentReturn made up to 31/08/88; no change of members
08 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
29 Jan 1988 363 Return made up to 10/11/87; no change of members
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Request DocumentReturn made up to 10/11/87; no change of members
25 Jan 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
14 Oct 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
07 Sep 1987 288 New director appointed
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Request DocumentNew director appointed