- Company Overview for DB OVERSEAS HOLDINGS LIMITED (01268118)
- Filing history for DB OVERSEAS HOLDINGS LIMITED (01268118)
- People for DB OVERSEAS HOLDINGS LIMITED (01268118)
- Charges for DB OVERSEAS HOLDINGS LIMITED (01268118)
- More for DB OVERSEAS HOLDINGS LIMITED (01268118)
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) |
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10 Jan 1989 | MAR | Re-registration of Memorandum and Articles | |
10 Jan 1989 | 43(3)e |
Declaration on reregistration from private to PLC
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDeclaration on reregistration from private to PLC |
10 Jan 1989 | 43(3) |
Application for reregistration from private to PLC
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentApplication for reregistration from private to PLC |
10 Jan 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Jan 1989 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
12 Jul 1988 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
12 Jul 1988 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
18 May 1988 | 363 | Return made up to 14/04/88; full list of members | |
04 May 1988 | AA | Full accounts made up to 31 December 1987 | |
21 May 1987 | 363 | Return made up to 23/04/87; no change of members | |
21 May 1987 | AA | Full accounts made up to 31 December 1986 | |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentA selection of documents registered before 1 January 1987 |
19 Dec 1986 | 395 | Particulars of mortgage/charge | |
09 Oct 1986 | AA | Full accounts made up to 31 December 1985 | |
09 Oct 1986 | 363 | Annual return made up to 09/09/86 | |
19 Jun 1986 | GAZ(U) | Gazettable document | |
30 Dec 1985 | AA | Accounts made up to 31 December 1984 | |
09 Jan 1985 | AA | Accounts made up to 31 December 1983 | |
31 Dec 1983 | AA | Accounts made up to 31 December 1982 | |
02 Feb 1983 | AA | Accounts made up to 31 December 1981 | |
23 Jan 1981 | CERTNM | Company name changed\certificate issued on 23/01/81 | |
25 Dec 1978 | AA | Accounts made up to 31 December 1978 | |
18 Jul 1978 | AA | Accounts made up to 31 December 1977 | |
12 Jul 1976 | NEWINC | Incorporation |