DISLEY HOLDINGS (UK)

Company number 02950499

Date	Type	Description	View / Download
08 Jan 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(10 pages)
06 Jan 1998	395	Particulars of mortgage/charge	(27 pages)
30 Dec 1997	395	Particulars of mortgage/charge	(11 pages)
04 Dec 1997	395	Particulars of mortgage/charge	(11 pages)
01 Dec 1997	395	Particulars of mortgage/charge	(14 pages)
11 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
15 Sep 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
15 Sep 1997	122	S-div 12/05/97	(1 page)
22 Aug 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
04 Aug 1997	363a	Return made up to 14/07/97; no change of members	(5 pages)
24 Jan 1997	287	Registered office changed on 24/01/97 from: c/o alsop wilkinson 11 st james`s square manchester M2 6DR	(1 page)
24 Jan 1997	288a	New secretary appointed	(2 pages)
24 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
04 Oct 1996	288	New director appointed	(2 pages)
04 Oct 1996	288	New director appointed	(2 pages)
05 Sep 1996	363s	Return made up to 14/07/96; full list of members	(6 pages)
22 Aug 1996	88(2)R	Ad 29/07/94--------- £ si 250000@1	(2 pages)
18 Aug 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
05 Jun 1996	244	Delivery ext'd 3 mth 31/12/95	(2 pages)
29 Feb 1996	287	Registered office changed on 29/02/96 from: c/o dibb lupton broomhead windsor house temple row birmingham B2 5LF	(2 pages)
29 Feb 1996	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
22 Aug 1995	287	Registered office changed on 22/08/95 from: 60 fountain street manchester M2 2FE	(1 page)
07 Aug 1995	363s	Return made up to 14/07/95; full list of members	(6 pages)
19 Apr 1995	SA	Statement of affairs	(8 pages)
19 Apr 1995	88(2)O	Ad 29/07/94--------- £ si 261355@1 £ si 690370@.2	(2 pages)