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D F L OLDCO LIMITED

Company number 01072184

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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)
03 Sep 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
03 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
03 Sep 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
03 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Sep 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
02 Sep 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Sep 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Sep 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Sep 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Sep 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Sep 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
27 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
26 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
21 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
21 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
17 Aug 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
17 Aug 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
17 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Aug 1999	363s	Return made up to 31/07/99; change of members 363(288) ‐ Director resigned	View PDF Return made up to 31/07/99; change of members 363(288) ‐ Director resigned - link opens in a new window - 12 pages (12 pages)
09 Aug 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 25 pages (25 pages)
09 Aug 1999	88(2)R	Ad 26/07/99--------- £ si 1000@1=1000 £ ic 36627770/36628770	View PDF Ad 26/07/99--------- £ si 1000@1=1000 £ ic 36627770/36628770 - link opens in a new window - 2 pages (2 pages)
09 Aug 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
31 Dec 1998	88(2)R	Ad 23/12/98--------- £ si 20000000@1=20000000 £ ic 16627770/36627770	View PDF Ad 23/12/98--------- £ si 20000000@1=20000000 £ ic 16627770/36627770 - link opens in a new window - 2 pages (2 pages)
31 Dec 1998	123	Nc inc already adjusted 23/12/98	View PDF Nc inc already adjusted 23/12/98 - link opens in a new window - 1 page (1 page)

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