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DO IT ALL (HOLDINGS) LIMITED

Company number 02488208

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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)
02 Sep 1993 363x Return made up to 31/07/93; full list of members
23 Jul 1993 CERTNM Company name changed do it all LIMITED\certificate issued on 24/07/93
16 Jun 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
12 May 1993 88(2)R Ad 07/05/93--------- £ si 40000000@1=40000000 £ ic 96999800/136999800
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Request DocumentAd 07/05/93--------- £ si 40000000@1=40000000 £ ic 96999800/136999800
12 May 1993 123 Nc inc already adjusted 07/05/93
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Request DocumentNc inc already adjusted 07/05/93
12 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Nov 1992 AA Full group accounts made up to 28 February 1992
18 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Oct 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
29 Sep 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
03 Sep 1992 363x Return made up to 31/07/92; full list of members
22 May 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
11 May 1992 88(2)R Ad 02/04/92--------- £ si 96999798@1=96999798 £ ic 2/96999800
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Request DocumentAd 02/04/92--------- £ si 96999798@1=96999798 £ ic 2/96999800
23 Apr 1992 122 Conve 02/04/92
  • 122 ‐ £ ic 2002/2 02/04/92 £ sr 2000@1=2000
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Request DocumentConve 02/04/92
23 Apr 1992 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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Request DocumentResolutions
23 Apr 1992 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
23 Apr 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
23 Apr 1992 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
23 Apr 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
23 Apr 1992 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.
Request DocumentResolutions
23 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
23 Apr 1992 123 £ nc 3000/97000000 02/04/92
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Request Document£ nc 3000/97000000 02/04/92