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DPP (HOLDINGS) LIMITED

Company number 02123704

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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)
06 Jan 1994 363s Return made up to 16/12/93; 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 16/12/93; full list of members
06 Dec 1993 AA Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993
02 Dec 1993 88(2)R Ad 29/10/93--------- £ si 3078@1=3078 £ ic 35189/38267
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/10/93--------- £ si 3078@1=3078 £ ic 35189/38267
08 Oct 1993 123 Nc inc already adjusted 30/09/93
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Request DocumentNc inc already adjusted 30/09/93
08 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Oct 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1992 363s Return made up to 16/12/92; full list of members
  • 363(287) ‐ Registered office changed on 22/12/92
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 16/12/92; full list of members
10 Dec 1992 88(2)R Ad 05/11/92-05/12/92 £ si 541@1=541 £ ic 34648/35189
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Request DocumentAd 05/11/92-05/12/92 £ si 541@1=541 £ ic 34648/35189
03 Dec 1992 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
20 Nov 1992 123 Nc inc already adjusted 05/11/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 05/11/92
20 Nov 1992 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
20 Nov 1992 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.
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20 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1992 88(2)R Ad 05/11/92--------- £ si 5000@1=5000 £ ic 29648/34648
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Request DocumentAd 05/11/92--------- £ si 5000@1=5000 £ ic 29648/34648
14 Jan 1992 363b Return made up to 28/12/91; full list of members
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Request DocumentReturn made up to 28/12/91; full list of members
11 Nov 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
06 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
22 May 1991 88(2)R Ad 18/04/91--------- £ si 2418@1=2418 £ ic 27230/29648
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Request DocumentAd 18/04/91--------- £ si 2418@1=2418 £ ic 27230/29648
09 May 1991 288 New director appointed
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Request DocumentNew director appointed
09 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 May 1991 123 Nc inc already adjusted 18/04/91
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Request DocumentNc inc already adjusted 18/04/91
09 May 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
09 May 1991 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
09 May 1991 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