- Company Overview for D B INVESTMENTS (GB) LIMITED (02400675)
- Filing history for D B INVESTMENTS (GB) LIMITED (02400675)
- People for D B INVESTMENTS (GB) LIMITED (02400675)
- More for D B INVESTMENTS (GB) LIMITED (02400675)
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) |
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12 Jul 1991 | 363a |
Return made up to 03/07/91; full list of members
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Request DocumentReturn made up to 03/07/91; full list of members |
05 Jul 1991 | AA | Accounts made up to 31 December 1990 | |
24 Apr 1991 | 363a |
Return made up to 03/07/90; full list of members
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Request DocumentReturn made up to 03/07/90; full list of members |
05 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Mar 1991 | 287 |
Registered office changed on 26/03/91 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 26/03/91 from: royex house aldermanbury square london EC2V 7LD |
26 Mar 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Mar 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
26 Mar 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Mar 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
21 Dec 1990 | 225(2) |
Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12 |
17 Dec 1990 | MAR | Re-registration of Memorandum and Articles | |
17 Dec 1990 | 53 |
Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private |
17 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Dec 1990 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
30 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Jan 1990 | 88(2)R | Ad 16/01/90--------- £ si 500000000@1=500000000 £ ic 349950002/849950002 | |
30 Jan 1990 | 88(2)R |
Ad 18/12/89--------- £ si 349950000@1=349950000 £ ic 2/349950002
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Request DocumentAd 18/12/89--------- £ si 349950000@1=349950000 £ ic 2/349950002 |
30 Jan 1990 | 123 |
£ nc 50000/1000000000 18/12/89
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Request Document£ nc 50000/1000000000 18/12/89 |
29 Jan 1990 | 190a |
Location of debenture register (non legible)
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Request DocumentLocation of debenture register (non legible) |
13 Dec 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Dec 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Dec 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
13 Dec 1989 | 288 |
New director appointed
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|
Request DocumentNew director appointed |