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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)
18 Nov 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Nov 1996 288b Director resigned
23 Oct 1996 225 Accounting reference date extended from 28/02/97 to 22/03/97
11 Oct 1996 363s Return made up to 31/07/96; full list of members
11 Oct 1996 363(288) Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
12 Sep 1996 288 Director's particulars changed
15 Aug 1996 288 New secretary appointed
13 Aug 1996 288 Secretary resigned
13 Aug 1996 287 Registered office changed on 13/08/96 from: falcon house the minories dudley west midlands DY2 8PG
13 Aug 1996 288 New director appointed
13 Aug 1996 288 Director resigned
13 Aug 1996 288 Director resigned
24 Jun 1996 88(2)R Ad 14/06/96--------- £ si 63500000@1=63500000 £ ic 217000000/280500000
24 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Jun 1996 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
24 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Apr 1996 288 New director appointed
26 Mar 1996 288 Director resigned
05 Feb 1996 123 Nc inc already adjusted 26/01/96
05 Feb 1996 88(2)R Ad 26/01/96--------- £ si 50000000@1=50000000 £ ic 167000000/217000000
05 Feb 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital