DCT LEISURE LIMITED

Company number 02813722

Date	Type	Description	View / Download
14 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
16 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Nov 1999	CERTNM	Company name changed dct civil engineering overseas l td.\certificate issued on 11/11/99	(3 pages)
27 Oct 1999	288a	New director appointed	(2 pages)
27 Oct 1999	288a	New director appointed	(2 pages)
27 Oct 1999	288a	New director appointed	(2 pages)
11 May 1999	363s	Return made up to 28/04/99; 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
29 Apr 1999	AA	Full accounts made up to 30 June 1998	(8 pages)
22 Feb 1999	288c	Director's particulars changed	(1 page)
14 May 1998	363s	Return made up to 28/04/98; no change of members	(4 pages)
19 Mar 1998	AA	Full accounts made up to 30 June 1997	(8 pages)
01 Jul 1997	288a	New director appointed	(2 pages)
01 Jul 1997	288b	Director resigned	(1 page)
03 May 1997	AA	Full accounts made up to 30 June 1996	(8 pages)
28 Apr 1997	363s	Return made up to 28/04/97; full list of members	(6 pages)
08 May 1996	363s	Return made up to 28/04/96; no change of members	(4 pages)
02 May 1996	AA	Full accounts made up to 30 June 1995	(8 pages)
25 Mar 1996	288	Secretary's particulars changed	(1 page)
18 Apr 1995	363s	Return made up to 28/04/95; no change of members	(4 pages)
02 Mar 1995	AA	Full accounts made up to 30 June 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	(15 pages)
04 May 1994	363s	Return made up to 28/04/94; full list 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
16 Dec 1993	224	Accounting reference date notified as 30/06 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
05 May 1993	288	Secretary 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
28 Apr 1993	NEWINC	Incorporation	(13 pages)