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DCC HEALTHCARE UK LIMITED

Company number 01961402

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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)
29 Mar 2004 123 Nc inc already adjusted 03/04/03
29 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2004 363s Return made up to 25/01/04; full list of members
24 Jul 2003 AA Full accounts made up to 31 March 2003
07 May 2003 288a New director appointed
07 May 2003 288a New director appointed
07 May 2003 288a New secretary appointed
07 May 2003 288b Director resigned
07 May 2003 288b Director resigned
07 May 2003 288b Director resigned
07 May 2003 288b Secretary resigned
07 May 2003 288b Director resigned
27 Mar 2003 CERTNM Company name changed dcc corporate finance LIMITED\certificate issued on 27/03/03
24 Feb 2003 363s Return made up to 25/01/03; full list of members
08 Jul 2002 AA Full accounts made up to 31 March 2002
07 Feb 2002 363s Return made up to 25/01/02; full list of members
24 Aug 2001 AA Full accounts made up to 31 March 2001
14 Feb 2001 288c Director's particulars changed
31 Jan 2001 363s Return made up to 25/01/01; full list of members
06 Sep 2000 288a New director appointed
06 Sep 2000 288a New director appointed
06 Sep 2000 288a New secretary appointed