DLP PLANNING LIMITED

Company number 02604863

Date	Type	Description	View / Download
27 Nov 1995	288	New secretary appointed	(2 pages)
27 Nov 1995	288	Secretary resigned	(2 pages)
16 Nov 1995	287	Registered office changed on 16/11/95 from: oakley lodge westfield road oakley bedford	(1 page)
16 Nov 1995	288	Director resigned	(2 pages)
16 Nov 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
28 Apr 1995	363s	Return made up to 24/04/95; full list of members	(10 pages)
27 Feb 1995	AA	Full accounts made up to 31 July 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
14 Dec 1994	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
14 Dec 1994	88(2)R	Ad 07/12/94--------- £ si 100@1=100 £ ic 100/200 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1994	123	£ nc 100/1000 07/12/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1994	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 Document
14 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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 Document
06 May 1994	363s	Return made up to 24/04/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1994	AA	Full accounts made up to 31 July 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1994	287	Registered office changed on 07/01/94 from: oakley lodge westfield road oakley bedfordshire MK43 7ST This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 May 1993	363s	Return made up to 24/04/93; no change of members 363(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 Document
26 Jan 1993	AA	Full accounts made up to 31 July 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1992	288	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 Document
24 Sep 1992	288	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 Document
11 Aug 1992	CERTNM	Company name changed O.R. planning consultants limite d\certificate issued on 12/08/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Aug 1992	CERTNM	Company name changed\certificate issued on 11/08/92	(2 pages)
28 May 1992	363s	Return made up to 24/04/92; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 28/05/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1991	224	Accounting reference date notified as 31/07 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1991	88(2)R	Ad 16/08/91--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document