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D.T.K. LIMITED

Company number 01880266

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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)
18 Apr 1999 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
18 Apr 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
18 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Apr 1999 122 S-div 12/03/99
12 Feb 1999 225 Accounting reference date extended from 31/12/98 to 31/03/99
18 May 1998 363s Return made up to 23/04/98; no change of members
20 Apr 1998 AA Full accounts made up to 31 December 1997
25 May 1997 363s Return made up to 23/04/97; no change of members
16 Apr 1997 AA Full accounts made up to 31 December 1996
23 Jan 1997 403a Declaration of satisfaction of mortgage/charge
23 Jan 1997 403a Declaration of satisfaction of mortgage/charge
20 May 1996 363s Return made up to 23/04/96; full list of members
15 Apr 1996 AA Full accounts made up to 31 December 1995
23 Nov 1995 395 Particulars of mortgage/charge
23 Nov 1995 395 Particulars of mortgage/charge
01 May 1995 AA Full accounts made up to 31 December 1994
30 Apr 1995 363s Return made up to 23/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Sep 1994 AA Full accounts made up to 31 December 1993
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 1993
05 Jun 1994 363s Return made up to 23/04/94; 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 DocumentReturn made up to 23/04/94; no change of members
05 Jul 1993 AA Full accounts made up to 31 December 1992
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 1992
24 Jun 1993 363s Return made up to 23/04/93; full list of members
  • 363(287) ‐ Registered office changed on 24/06/93
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 23/04/93; full list of members
28 Aug 1992 AA Full accounts made up to 31 December 1991
17 Jul 1992 363s Return made up to 23/04/92; 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 DocumentReturn made up to 23/04/92; no change of members
14 Jun 1991 AA Full accounts made up to 31 December 1990