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DNV SERVICES UK LIMITED

Company number 01503799

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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)
24 Mar 1992 122 £ sr 50000@1 31/03/89
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Request Document£ sr 50000@1 31/03/89
28 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jan 1992 AA Full group accounts made up to 31 July 1991
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Request DocumentFull group accounts made up to 31 July 1991
08 Jun 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Jun 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 May 1991 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1991 363x Return made up to 09/02/91; full list of members
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Request DocumentReturn made up to 09/02/91; full list of members
07 Feb 1991 AA Full group accounts made up to 31 July 1990
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Request DocumentFull group accounts made up to 31 July 1990
26 Oct 1990 SA Statement of affairs
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26 Oct 1990 88(2)O Ad 05/07/90--------- £ si 2000@1
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Request DocumentAd 05/07/90--------- £ si 2000@1
11 Oct 1990 88(2)P Ad 05/07/90--------- £ si 2000@1=2000 £ ic 123550/125550
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Request DocumentAd 05/07/90--------- £ si 2000@1=2000 £ ic 123550/125550
24 Aug 1990 MEM/ARTS Memorandum and Articles of Association
24 Aug 1990 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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Request DocumentResolutions
24 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Aug 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Aug 1990 88(2)R Ad 10/07/90--------- premium £ si 2750@1=2750 £ ic 120800/123550
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Request DocumentAd 10/07/90--------- premium £ si 2750@1=2750 £ ic 120800/123550
09 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1990 169 £ ic 130000/120800 22/02/90 £ sr 9200@1=9200
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Request Document£ ic 130000/120800 22/02/90 £ sr 9200@1=9200
05 Apr 1990 363 Return made up to 09/02/90; full list of members
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Request DocumentReturn made up to 09/02/90; full list of members
21 Feb 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
21 Feb 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
21 Feb 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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