DCC HOLDINGS (UK) LIMITED

Company number 02836380

Date	Type	Description	View / Download
19 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Mar 1996	123	Nc inc already adjusted 12/02/96	(1 page)
21 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Mar 1996	88(2)R	Ad 13/02/96-27/02/96 £ si 3585@1=3585 £ ic 9502/13087	(2 pages)
20 Mar 1996	123	£ nc 10500/15000 12/02/96	(1 page)
28 Dec 1995	288	New director appointed	(4 pages)
14 Sep 1995	AA	Full accounts made up to 31 March 1995	(12 pages)
11 Sep 1995	288	Director resigned;new director appointed	(6 pages)
11 Sep 1995	288	Director resigned;new director appointed	(4 pages)
11 Aug 1995	363s	Return made up to 15/07/95; no change of members 363(287) ‐ Registered office changed on 11/08/95	(16 pages)
30 Jan 1995	AA	Accounts for a small company made up to 31 March 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
24 Jan 1995	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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(59 pages)
31 Aug 1994	363s	Return made up to 15/07/94; full list of members 363(353) ‐ Location of register of members address changed 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
31 Aug 1994	88(2)R	Ad 23/03/94--------- £ si 9500@1=9500 £ ic 2/9502 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
31 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
31 Aug 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
31 Aug 1994	123	£ nc 1000/10500 23/03/94 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
29 Mar 1994	224	Accounting reference date notified as 31/03 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
19 Oct 1993	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
15 Oct 1993	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
15 Oct 1993	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
12 Oct 1993	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
12 Oct 1993	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