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DBFH LIMITED

Company number 00837614

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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)
10 Nov 1999 363s Return made up to 07/11/99; full list of members
10 Nov 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Apr 1999 AA Accounts for a small company made up to 30 September 1998
19 Nov 1998 363s Return made up to 07/11/98; no change of members
18 Sep 1998 225 Accounting reference date extended from 31/03/98 to 30/09/98
19 Dec 1997 363s Return made up to 07/11/97; no change of members
19 Dec 1997 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 Dec 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
21 Aug 1997 AA Accounts for a small company made up to 31 March 1997
05 Nov 1996 363s Return made up to 07/11/96; full list of members
15 Aug 1996 AA Accounts for a small company made up to 31 March 1996
08 Nov 1995 AA Accounts for a small company made up to 31 March 1995
01 Nov 1995 363s Return made up to 07/11/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 363s Return made up to 07/11/94; no change of members
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Request DocumentReturn made up to 07/11/94; no change of members
31 Aug 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
22 Dec 1993 363s Return made up to 07/11/93; full list of members
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Request DocumentReturn made up to 07/11/93; full list of members
22 Dec 1993 363(288) Director resigned
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13 Aug 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
14 Feb 1993 363s Return made up to 07/11/92; full list of members
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Request DocumentReturn made up to 07/11/92; full list of members
16 Oct 1992 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
15 Oct 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Oct 1992 169 £ ic 32501/17001 03/08/92 £ sr 15500@1=15500
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Request Document£ ic 32501/17001 03/08/92 £ sr 15500@1=15500
01 Oct 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992