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DDC OUTSOURCING SOLUTIONS LIMITED

Company number 02151319

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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)
01 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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01 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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04 Aug 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jun 1993 363x Return made up to 31/05/93; no change of members
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Request DocumentReturn made up to 31/05/93; no change of members
03 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Mar 1993 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
10 Feb 1993 287 Registered office changed on 10/02/93 from: axe & bottle court, 70,newcomen street, london. SE1 1YT
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Request DocumentRegistered office changed on 10/02/93 from: axe & bottle court, 70,newcomen street, london. SE1 1YT
04 Jun 1992 363s Return made up to 31/05/92; no change of members
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Request DocumentReturn made up to 31/05/92; no change of members
20 Jan 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
08 Aug 1991 363b Return made up to 27/07/91; full list of members
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Request DocumentReturn made up to 27/07/91; full list of members
10 Apr 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
10 Apr 1991 363a Return made up to 30/04/90; full list of members
14 Feb 1990 288 Director's particulars changed
17 Oct 1989 AA Full group accounts made up to 1 April 1989
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Request DocumentFull group accounts made up to 1 April 1989
17 Oct 1989 363 Return made up to 27/07/89; full list of members
03 Oct 1989 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
14 Sep 1989 287 Registered office changed on 14/09/89 from: 1,queen street, worksop, nottinghamshire. S80 4EU
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Request DocumentRegistered office changed on 14/09/89 from: 1,queen street, worksop, nottinghamshire. S80 4EU
14 Sep 1989 288 New director appointed
14 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Sep 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Feb 1989 363 Return made up to 04/11/88; full list of members
07 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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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07 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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