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DSV ROAD HOLDING LIMITED

Company number 01656084

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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)
15 Oct 1991 363a Return made up to 04/09/91; 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 DocumentReturn made up to 04/09/91; full list of members
26 Jul 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
21 Jun 1991 MEM/ARTS Memorandum and Articles of Association
21 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Dec 1990 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 Dec 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1990 88(2)R Ad 07/12/90--------- premium £ si 2000@1=2000 £ ic 2000/4000
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Request DocumentAd 07/12/90--------- premium £ si 2000@1=2000 £ ic 2000/4000
01 Oct 1990 AA Group accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 31 December 1989
01 Oct 1990 363 Return made up to 04/09/90; 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 DocumentReturn made up to 04/09/90; full list of members
22 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Sep 1989 AA Accounts for a small company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1988
18 Sep 1989 363 Return made up to 26/06/89; 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 DocumentReturn made up to 26/06/89; full list of members
16 Feb 1989 287 Registered office changed on 16/02/89 from: trident house 31-33 dale street liverpool L2 2HF
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Request DocumentRegistered office changed on 16/02/89 from: trident house 31-33 dale street liverpool L2 2HF
15 Nov 1988 363 Return made up to 30/08/88; 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 DocumentReturn made up to 30/08/88; full list of members
25 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
15 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1987 AA Full accounts made up to 31 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1986
21 Aug 1987 363 Return made up to 24/06/87; 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 DocumentReturn made up to 24/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
23 Oct 1986 363 Return made up to 05/08/86; 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 DocumentReturn made up to 05/08/86; full list of members
24 Sep 1986 AA Full accounts made up to 31 December 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1985
13 Sep 1982 CERTNM Company name changed\certificate issued on 13/09/82
03 Aug 1982 NEWINC Incorporation