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DSL REALISATIONS LIMITED

Company number 01830949

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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)
27 Aug 1997 AA
26 Aug 1997 88(2)R Ad 03/08/97--------- £ si 4400@1=4400 £ ic 550/4950
26 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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26 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Aug 1997 288a New director appointed
12 Aug 1997 288a New director appointed
12 Aug 1997 288a New director appointed
12 Aug 1997 288a New secretary appointed
07 Aug 1997 288b Secretary resigned;director resigned
07 Aug 1997 287 Registered office changed on 07/08/97 from: unit 6 wildmere close wildmere road industrial estate banbury oxon OX16 7TL
07 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Aug 1997 AUD Auditor's resignation
28 Jul 1997 403a Declaration of satisfaction of mortgage/charge
17 Jan 1997 395 Particulars of mortgage/charge
30 Oct 1996 363s Return made up to 12/10/96; no change of members
18 Oct 1996 AA
13 Nov 1995 363s Return made up to 12/10/95; change of members
17 Jul 1995 AA
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 363s Return made up to 12/10/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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17 Oct 1994 AA
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09 Jan 1994 287 Registered office changed on 09/01/94 from: unit 5 station yard est oxford rd adderbury banbury oxon OX7 3HJ
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Request DocumentRegistered office changed on 09/01/94 from: unit 5 station yard est oxford rd adderbury banbury oxon OX7 3HJ
09 Jan 1994 363s Return made up to 12/10/93; no change of members
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Request DocumentReturn made up to 12/10/93; no change of members
22 Nov 1993 288 New director appointed
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15 Jun 1993 AA
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