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D-UK INTERNATIONAL LTD

Company number 00552438

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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)
05 May 2005 AA Full accounts made up to 30 June 2004
05 May 2005 244 Delivery ext'd 3 mth 30/06/04
02 Oct 2004 403a Declaration of satisfaction of mortgage/charge
23 Jun 2004 363a Return made up to 16/06/04; full list of members
31 Mar 2004 AA Full accounts made up to 30 June 2003
10 Oct 2003 288a New director appointed
09 Oct 2003 288b Director resigned
13 Aug 2003 288a New director appointed
19 Jul 2003 288b Director resigned
17 Jul 2003 288b Director resigned
26 Jun 2003 363s Return made up to 16/06/03; full list of members
07 Apr 2003 MEM/ARTS Memorandum and Articles of Association
02 Apr 2003 AA Full accounts made up to 30 June 2002
11 Feb 2003 AUD Auditor's resignation
08 Jan 2003 CERTNM Company name changed playtex LIMITED\certificate issued on 08/01/03
15 Jul 2002 363s Return made up to 16/06/02; full list of members
28 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
28 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
28 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
28 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
28 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
28 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2002 AA Full accounts made up to 30 June 2001
17 Oct 2001 288b Director resigned
03 Aug 2001 288c Director's particulars changed