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DLP PLANNING LIMITED

Company number 02604863

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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 Jun 2000 AA Accounts for a small company made up to 31 July 1999
25 Jan 2000 363s Return made up to 24/04/99; full list of members
25 Jan 2000 288c Director's particulars changed
25 Jan 2000 288c Director's particulars changed
24 Jan 2000 88(2)R Ad 30/06/98--------- £ si 50@1=50 £ ic 250/300
14 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
14 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Jan 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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
14 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Jan 2000 123 £ nc 1000/10000 30/06/98
02 Jun 1999 AA Accounts for a small company made up to 31 July 1998
31 May 1998 AA Accounts for a small company made up to 31 July 1997
14 May 1998 288c Director's particulars changed
14 May 1998 363s Return made up to 24/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
11 Sep 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Jul 1997 363s Return made up to 24/04/97; full list of members
04 Jun 1997 AA Accounts for a small company made up to 31 July 1996
22 May 1997 AUD Auditor's resignation
08 Jan 1997 288c Director's particulars changed
22 Oct 1996 288a New director appointed
19 Oct 1996 363s Return made up to 24/04/96; full list of members
23 Sep 1996 288 New director appointed
18 Sep 1996 88(2)R Ad 02/08/96--------- £ si 50@1=50 £ ic 200/250
28 Feb 1996 AA Full accounts made up to 31 July 1995
09 Feb 1996 395 Particulars of mortgage/charge