D.C.E. HOLNE LIMITED

Company number 01449688

Date	Type	Description	View / Download
29 Jul 1998	363a	Return made up to 15/04/98; no change of members	(7 pages)
29 Jul 1998	288c	Director's particulars changed	(1 page)
01 Jun 1998	288c	Director's particulars changed	(1 page)
28 May 1998	AA	Full accounts made up to 30 April 1997	(16 pages)
21 May 1997	363s	Return made up to 15/04/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
23 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Oct 1996	AA	Full accounts made up to 30 April 1996	(13 pages)
03 Jun 1996	363s	Return made up to 15/04/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
12 May 1996	AA	Full accounts made up to 31 October 1995	(13 pages)
26 Mar 1996	225(1)	Accounting reference date shortened from 31/10 to 30/04	(1 page)
25 Jul 1995	AA	Full accounts made up to 31 October 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1995	363s	Return made up to 15/04/95; full list of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
17 Jun 1994	AA	Accounts for a small company made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1994	363s	Return made up to 15/04/94; 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 Document
23 Mar 1994	288	New secretary appointed;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 Document
23 Mar 1994	288	Secretary resigned;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 Document
07 Dec 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
07 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Nov 1993	169	£ ic 5000/2500 15/11/93 £ sr 2500@1=2500 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 1993	AA	Full accounts made up to 31 October 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 Document
03 Sep 1993	363s	Return made up to 15/04/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1992	AA	Full accounts made up to 31 October 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1992	363a	Return made up to 15/04/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1991	AA	Full accounts made up to 31 October 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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