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DPC REALISATIONS LIMITED

Company number 02487218

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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)
21 Oct 1994 190 Location of debenture register
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Request DocumentLocation of debenture register
08 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Jul 1994 363s Return made up to 30/03/94; full list of members
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Request DocumentReturn made up to 30/03/94; full list of members
07 Jul 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
17 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 May 1994 88(2)R Ad 11/12/92--------- £ si 2420@1
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Request DocumentAd 11/12/92--------- £ si 2420@1
27 May 1994 88(2)R Ad 06/03/91--------- £ si 20275@1 £ si 479725@.5
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Request DocumentAd 06/03/91--------- £ si 20275@1 £ si 479725@.5
27 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 May 1994 MA Memorandum and Articles of Association
23 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 May 1994 122 Conso 29/04/94
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23 May 1994 88(2)R Ad 29/04/94--------- £ si 1798000@.5=899000 £ ic 1156149/2055149
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Request DocumentAd 29/04/94--------- £ si 1798000@.5=899000 £ ic 1156149/2055149
23 May 1994 123 £ nc 1156420/2055420 29/04/94
23 May 1994 88(2)R Ad 29/04/94--------- £ si 12729@1=12729 £ ic 1143420/1156149
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Request DocumentAd 29/04/94--------- £ si 12729@1=12729 £ ic 1143420/1156149
29 Apr 1994 AA Full group accounts made up to 30 September 1993
06 Dec 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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06 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Nov 1993 123 £ nc 1154000/1156420 11/12/92
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Request Document£ nc 1154000/1156420 11/12/92