DBI CONSULTING LTD

Company number 01764522

Date	Type	Description	View / Download
25 Feb 1997	288c	Secretary'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
13 Dec 1996	287	Registered office changed on 13/12/96 from: victory house 7 selsdon way city harbour london E14 9HB	(1 page)
28 Oct 1996	363a	Return made up to 19/09/96; full list of members	(11 pages)
28 Oct 1996	288b	Secretary resigned	(1 page)
02 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
27 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
29 Jul 1996	318	Location - directors service contracts and memoranda	(1 page)
19 Jun 1996	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(6 pages)
19 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
24 May 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
02 May 1996	403b	Declaration of mortgage charge released/ceased	(2 pages)
02 Jan 1996	225(1)	Accounting reference date shortened from 30/04 to 31/12	(1 page)
13 Dec 1995	288	New director appointed	(2 pages)
04 Dec 1995	287	Registered office changed on 04/12/95 from: portland house portland mews leamington spa warwickshire CV32 5HD 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
04 Dec 1995	MISC	Form 391 dated 091195 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
04 Dec 1995	288	New secretary appointed 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
04 Dec 1995	288	New director appointed 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
04 Dec 1995	288	New director appointed 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
27 Nov 1995	AUD	Auditor's resignation	(2 pages)
20 Oct 1995	363s	Return made up to 19/09/95; 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
28 Sep 1995	AA	Accounts for a small company made up to 30 April 1995	(10 pages)
28 Jun 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(45 pages)
28 Sep 1994	363s	Return made up to 19/09/94; 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
08 Aug 1994	AA	Accounts for a small company made up to 30 April 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