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FIRST DT HOLDINGS

Company number 02629934

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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)
23 Jun 2000 88(2)R Ad 03/05/00--------- £ si 207604@1=207604 £ ic 31421379/31628983
23 Jun 2000 88(2)R Ad 12/06/00--------- £ si 490560@1=490560 £ ic 30930819/31421379
23 Jun 2000 88(2)R Ad 23/05/00--------- £ si 297840@1=297840 £ ic 30632979/30930819
23 Jun 2000 88(2)R Ad 21/06/00--------- £ si 1040250@1=1040250 £ ic 29592729/30632979
06 Jun 2000 88(2)R Ad 01/06/00--------- £ si 207604@1=207604 £ ic 29385125/29592729
17 Mar 2000 395 Particulars of mortgage/charge
20 Dec 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
20 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Dec 1999 88(2)R Ad 08/12/99--------- £ si 68795@1=68795 £ ic 29316330/29385125
16 Dec 1999 288a New director appointed
29 Oct 1999 AA Full accounts made up to 31 December 1998
10 Aug 1999 363s Return made up to 17/07/99; full list of members
10 Aug 1999 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
18 May 1999 395 Particulars of mortgage/charge
18 May 1999 395 Particulars of mortgage/charge
30 Apr 1999 MA Memorandum and Articles of Association
30 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1999 123 £ nc 285000000/315000000 12/04/99
20 Apr 1999 MA Memorandum and Articles of Association
20 Apr 1999 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
20 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Apr 1999 288a New secretary appointed
15 Apr 1999 288b Secretary resigned
26 Oct 1998 AA Full accounts made up to 31 December 1997
12 Aug 1998 363s Return made up to 17/07/98; no change of members