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DFF INTERNATIONAL LIMITED

Company number 01727436

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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)
12 Mar 2002 288a New director appointed
12 Mar 2002 288a New director appointed
19 Nov 2001 363s Return made up to 14/11/01; full list of members
14 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sh prem acc 01/11/01
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Request DocumentResolutions
14 Nov 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Nov 2001 173 Declaration of shares redemption:auditor's report
14 Nov 2001 169 £ ic 2296/1892 08/11/01 £ sr 404@1=404
07 Nov 2001 288b Director resigned
05 Oct 2001 AA Total exemption small company accounts made up to 31 March 2001
06 Jul 2001 288b Director resigned
03 Jan 2001 169 £ ic 2700/2296 18/12/00 £ sr 404@1=404
03 Jan 2001 173 Declaration of shares redemption:auditor's report
03 Jan 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
03 Jan 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
10 Dec 2000 AA
20 Nov 2000 363s Return made up to 14/11/00; full list of members
23 Feb 2000 88(3) Particulars of contract relating to shares
23 Feb 2000 88(2)R Ad 08/02/00--------- £ si 400@1=400 £ ic 2300/2700
15 Feb 2000 288b Director resigned
15 Feb 2000 288a New director appointed
15 Feb 2000 288a New director appointed
15 Feb 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
19 Nov 1999 363s Return made up to 14/11/99; no change of members
25 Oct 1999 CERTNM Company name changed dff torpy international consulta nts LIMITED\certificate issued on 26/10/99
15 Oct 1999 AA