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DBS MANAGEMENT LIMITED

Company number 01451043

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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)
07 Dec 2001 287 Registered office changed on 07/12/01 from: independence house holly bank road edgerton huddersfield HD3 3HN
07 Dec 2001 288a New secretary appointed
07 Dec 2001 288b Secretary resigned;director resigned
07 Dec 2001 288b Director resigned
07 Dec 2001 288b Director resigned
07 Dec 2001 288b Director resigned
03 Dec 2001 288a New director appointed
03 Dec 2001 288a New director appointed
19 Nov 2001 363s Return made up to 14/09/01; no change of members
02 Nov 2001 AA Group of companies' accounts made up to 31 March 2001
04 Jul 2001 395 Particulars of mortgage/charge
04 Jul 2001 395 Particulars of mortgage/charge
18 Jun 2001 403a Declaration of satisfaction of mortgage/charge
18 Jun 2001 403a Declaration of satisfaction of mortgage/charge
14 May 2001 288a New secretary appointed
14 May 2001 288b Secretary resigned
13 Apr 2001 403b Declaration of mortgage charge released/ceased
04 Apr 2001 403b Declaration of mortgage charge released/ceased
05 Dec 2000 288b Director resigned
16 Nov 2000 363s Return made up to 14/09/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
15 Nov 2000 AA Full group accounts made up to 31 March 2000
20 Oct 2000 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
20 Oct 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
20 Oct 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
16 Oct 2000 288a New director appointed