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DT HOLDINGS

Company number 02621255

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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 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
01 Aug 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window
01 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 7 pages (7 pages)
01 Aug 1995	123	Us$ nc 26228620/99228620 12/07/95	View PDF Us$ nc 26228620/99228620 12/07/95 - link opens in a new window - 1 page (1 page)
20 Jul 1995	363s	Return made up to 18/06/95; no change of members	View PDF Return made up to 18/06/95; no change of members - link opens in a new window - 6 pages (6 pages)
20 Jul 1995	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 DocumentDirector's particulars changed
20 Jul 1995	363(287)	Registered office changed on 20/07/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 20/07/95
23 Jun 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 25 pages (25 pages)
08 Jun 1995	287	Registered office changed on 08/06/95 from: 21 wilson street london EC2M 2TQ	View PDF Registered office changed on 08/06/95 from: 21 wilson street london EC2M 2TQ - link opens in a new window - 1 page (1 page)
17 May 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 1995	287	Registered office changed on 16/03/95 from: 14 dominion street london EC2M 2RJ	View PDF Registered office changed on 16/03/95 from: 14 dominion street london EC2M 2RJ - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 127 pages (127 pages)
05 Jul 1994	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
23 Jun 1994	363s	Return made up to 18/06/94; no change of members	View PDF Return made up to 18/06/94; no change of members - link opens in a new window - 6 pages (6 pages)
23 Jun 1994	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 DocumentDirector's particulars changed
07 Jun 1994	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
01 Jun 1994	AA	Full group accounts made up to 31 December 1993	View PDF Full group accounts made up to 31 December 1993 - link opens in a new window - 24 pages (24 pages)
02 Jul 1993	363s	Return made up to 18/06/93; full list of members	View PDF Return made up to 18/06/93; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jul 1993	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 DocumentDirector's particulars changed
20 May 1993	AA	Full group accounts made up to 31 December 1992	View PDF Full group accounts made up to 31 December 1992 - link opens in a new window - 24 pages (24 pages)
05 Jan 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
05 Jan 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Jan 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Jan 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Jan 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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

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