D.T.K. LIMITED

Company number 01880266

Date	Type	Description	View / Download
05 Sep 2000	AA	Full accounts made up to 1 April 2000	(21 pages)
16 Jun 2000	363s	Return made up to 23/04/00; full list of members	(7 pages)
11 Jan 2000	288a	New secretary appointed;new director appointed	(2 pages)
11 Jan 2000	288b	Secretary resigned	(2 pages)
11 Jan 2000	287	Registered office changed on 11/01/00 from: clipper road leicester leicestershire LE4 9JE	(2 pages)
11 Jan 2000	AA	Full accounts made up to 3 April 1999	(18 pages)
10 May 1999	363s	Return made up to 23/04/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
10 May 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
10 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
10 May 1999	AUD	Auditor's resignation	(2 pages)
10 May 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
05 May 1999	288a	New director appointed	(2 pages)
05 May 1999	288a	New director appointed	(2 pages)
05 May 1999	288a	New director appointed	(2 pages)
05 May 1999	288b	Secretary resigned;director resigned	(1 page)
05 May 1999	288b	Director resigned	(1 page)
05 May 1999	287	Registered office changed on 05/05/99 from: adelaide mill stampstone street off shaw road oldham OL1 3LU	(1 page)
05 May 1999	288a	New secretary appointed	(2 pages)
28 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Apr 1999	395	Particulars of mortgage/charge	(4 pages)
23 Apr 1999	88(2)R	Ad 19/04/99--------- £ si 2335200@.01=23352 £ ic 75000/98352	(2 pages)
22 Apr 1999	395	Particulars of mortgage/charge	(5 pages)
18 Apr 1999	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 Document
18 Apr 1999	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 Document