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DFS FURNITURE COMPANY LIMITED

Company number 00972107

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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)
29 Nov 1993 88(2)R Ad 08/11/93--------- £ si 103039097@.05=5151954 £ ic 51282/5203236
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Request DocumentAd 08/11/93--------- £ si 103039097@.05=5151954 £ ic 51282/5203236
29 Nov 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
29 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 Nov 1993 123 £ nc 51282/6950342 08/11/93
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Request Document£ nc 51282/6950342 08/11/93
28 Nov 1993 288 New director appointed
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16 Nov 1993 PROSP Listing of particulars
09 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1993 88(2)R Ad 22/10/93--------- £ si 1017500@.05=50875 £ ic 407/51282
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Request DocumentAd 22/10/93--------- £ si 1017500@.05=50875 £ ic 407/51282
04 Nov 1993 MEM/ARTS Memorandum and Articles of Association
04 Nov 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
04 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
04 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
04 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Nov 1993 AA Full group accounts made up to 1 August 1993
04 Nov 1993 122 S-div 22/10/93
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04 Nov 1993 123 £ nc 1000/51282 22/10/93
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Request Document£ nc 1000/51282 22/10/93
26 Oct 1993 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
26 Oct 1993 MAR Re-registration of Memorandum and Articles
26 Oct 1993 BS Balance Sheet
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Request DocumentBalance Sheet
26 Oct 1993 AUDR Auditor's report
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26 Oct 1993 AUDS Auditor's statement
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26 Oct 1993 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC