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D.I.C. (UK) LIMITED

Company number 01304630

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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)
02 Apr 2001 363s Return made up to 28/03/01; full list of members
15 Mar 2001 AA Full accounts made up to 31 December 2000
08 Jun 2000 AA Full accounts made up to 31 December 1999
16 May 2000 363s Return made up to 28/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jan 2000 288b Director resigned
31 Jan 2000 288a New director appointed
16 Aug 1999 288b Secretary resigned
16 Aug 1999 288b Director resigned
16 Aug 1999 288a New secretary appointed
16 Aug 1999 288a New director appointed
27 Jul 1999 288c Director's particulars changed
07 May 1999 363s Return made up to 28/03/99; full list of members
06 Apr 1999 AA Full accounts made up to 31 December 1998
14 Aug 1998 88(2)R Ad 30/06/98--------- £ si 290000@1=290000 £ ic 200000/490000
14 Aug 1998 123 Nc inc already adjusted 16/06/98
14 Aug 1998 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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
14 Aug 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Apr 1998 AA Full accounts made up to 31 December 1997
09 Apr 1998 363s Return made up to 28/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/03/98; no change of members
12 Dec 1997 288a New director appointed
24 Jul 1997 288c Director's particulars changed
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's particulars changed
24 Jul 1997 288b Director resigned
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
20 Mar 1997 AA Full accounts made up to 31 December 1996
20 Mar 1997 363s Return made up to 28/03/97; full list of members
15 Jul 1996 288 New director appointed