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DCC ENERGY UK LIMITED

Company number 01908249

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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)
30 Sep 1992 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1992
27 May 1992 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1992 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
07 Feb 1992 363s Return made up to 25/01/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director'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 DocumentReturn made up to 25/01/92; no change of members
06 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
11 Mar 1991 123 Nc inc already adjusted 19/12/90 19/12/90
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Request DocumentNc inc already adjusted 19/12/90 19/12/90
11 Mar 1991 88(2)R Ad 19/12/90--------- £ si 150000@1
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Request DocumentAd 19/12/90--------- £ si 150000@1
28 Feb 1991 CERTNM Company name changed dcc ventures LIMITED\certificate issued on 01/03/91
13 Feb 1991 363a Return made up to 25/01/91; full list of members; amend
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 25/01/91; full list of members; amend
12 Feb 1991 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
12 Feb 1991 363a Return made up to 25/01/91; 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 DocumentReturn made up to 25/01/91; full list of members
14 Nov 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Nov 1990 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 DocumentNew director appointed
14 Nov 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Mar 1990 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 DocumentNew director appointed
12 Mar 1990 363 Return made up to 02/02/90; full list of members
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Request DocumentReturn made up to 02/02/90; full list of members
06 Feb 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
09 Mar 1989 88(2) Wd 01/03/89 ad 31/08/88--------- £ si 99900@1=99900 £ ic 100/100000
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Request DocumentWd 01/03/89 ad 31/08/88--------- £ si 99900@1=99900 £ ic 100/100000
09 Mar 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
09 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
09 Mar 1989 123 £ nc 100/100000
08 Mar 1989 CERTNM Company name changed development capital corporation LIMITED\certificate issued on 09/03/89