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DCP LIMITED

Company number 02803102

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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)
28 May 1998 363a Return made up to 28/02/98; full list of members
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Request DocumentReturn made up to 28/02/98; full list of members
10 Jun 1997 AA Full accounts made up to 31 December 1996
14 Mar 1997 363a Return made up to 28/02/97; full list of members
02 Jun 1996 363a Return made up to 30/04/96; full list of members
02 Jun 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
02 Jun 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
15 May 1996 AA Accounts for a small company made up to 31 December 1995
17 Nov 1995 287 Registered office changed on 17/11/95 from: 28 bolton street london W1Y 8HB
10 Mar 1995 AA Accounts for a small company made up to 31 December 1994
23 Feb 1995 363x Return made up to 28/02/95; full list of members
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Request DocumentReturn made up to 28/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Nov 1994 363x Return made up to 31/10/94; full list of members
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Request DocumentReturn made up to 31/10/94; full list of members
08 May 1994 288 Director resigned
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Request DocumentDirector resigned
08 May 1994 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
30 Nov 1993 363x Return made up to 31/10/93; full list of members
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Request DocumentReturn made up to 31/10/93; full list of members
30 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 May 1993 287 Registered office changed on 13/05/93 from: 12/13 clerkenwell green london EC1R 0DP
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Request DocumentRegistered office changed on 13/05/93 from: 12/13 clerkenwell green london EC1R 0DP
13 May 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 May 1993 88(2)R Ad 26/04/93--------- £ si 1000@1=1000 £ ic 2/1002
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Request DocumentAd 26/04/93--------- £ si 1000@1=1000 £ ic 2/1002
27 Apr 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
27 Apr 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Apr 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Apr 1993 123 £ nc 10000/100000 24/03/93
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Request Document£ nc 10000/100000 24/03/93