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DIE-PAT HOLDINGS LIMITED

Company number 01965584

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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)
13 Oct 1995 363s Return made up to 30/09/95; full list of members
13 Sep 1995 403a Declaration of satisfaction of mortgage/charge
12 Sep 1995 395 Particulars of mortgage/charge
01 May 1995 AA Accounts for a small company made up to 30 June 1994
29 Mar 1995 225(1) Accounting reference date shortened from 30/06 to 31/03
17 Jan 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Nov 1994 363s Return made up to 30/09/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 30/09/94; full list of members
08 Mar 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
22 Sep 1993 363s Return made up to 30/09/93; no change of members
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Request DocumentReturn made up to 30/09/93; no change of members
13 Feb 1993 AA Group accounts for a small company made up to 30 June 1992
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Request DocumentGroup accounts for a small company made up to 30 June 1992
21 Oct 1992 363s Return made up to 30/09/92; full list of members
  • 363(287) ‐ Registered office changed on 21/10/92
  • 363(288) ‐ Director resigned
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18 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1992 169 £ ic 1200/800 20/01/92 £ sr 400@1=400
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Request Document£ ic 1200/800 20/01/92 £ sr 400@1=400
07 Apr 1992 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
07 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1991 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
18 Oct 1991 287 Registered office changed on 18/10/91 from: stephenson's close drayton fields industrial estate daventry northants NN11 5RS
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Request DocumentRegistered office changed on 18/10/91 from: stephenson's close drayton fields industrial estate daventry northants NN11 5RS
18 Oct 1991 363b Return made up to 30/09/91; no change of members
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Request DocumentReturn made up to 30/09/91; no change of members
24 Jul 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
24 Jul 1991 363a Return made up to 30/09/90; no change of members
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Request DocumentReturn made up to 30/09/90; no change of members
16 Jul 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
16 Jul 1990 363 Return made up to 30/09/89; full list of members
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Request DocumentReturn made up to 30/09/89; full list of members
05 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jun 1989 363 Return made up to 30/09/88; 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 30/09/88; full list of members