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D.B. (U.K.) LIMITED

Company number 02983801

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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 Apr 2003 287 Registered office changed on 23/04/03 from: 322 manchester road bolton lancashire BL1 2QS
22 Nov 2002 363s Return made up to 27/10/02; full list of members
22 Nov 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Nov 2002 AA Total exemption small company accounts made up to 31 May 2002
05 Nov 2001 288a New secretary appointed
19 Oct 2001 363s Return made up to 27/10/01; full list of members
27 Sep 2001 AA Total exemption small company accounts made up to 31 May 2001
08 Nov 2000 363s Return made up to 27/10/00; full list of members
06 Sep 2000 AA Accounts for a small company made up to 31 May 2000
04 Nov 1999 363s Return made up to 27/10/99; full list of members
26 Aug 1999 AA Accounts for a small company made up to 31 May 1999
06 Nov 1998 363s Return made up to 27/10/98; full list of members
04 Sep 1998 AA Accounts for a small company made up to 31 May 1998
22 Dec 1997 363a Return made up to 27/10/97; no change of members
17 Sep 1997 AA Full accounts made up to 31 May 1997
21 Nov 1996 363s Return made up to 27/10/96; no change of members
14 Oct 1996 AA Full accounts made up to 31 May 1996
14 Nov 1995 AA Full accounts made up to 31 May 1995
07 Nov 1995 363s Return made up to 27/10/95; full list of members
21 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Feb 1995 88(2)R Ad 12/12/94--------- £ si 900@1=900 £ ic 100/1000
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Request DocumentAd 12/12/94--------- £ si 900@1=900 £ ic 100/1000
21 Feb 1995 123 £ nc 100/1000 11/12/94
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Request Document£ nc 100/1000 11/12/94
10 Jan 1995 CERTNM Company name changed D.B. (U.K.) brokers LIMITED\certificate issued on 11/01/95
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Request DocumentCompany name changed D.B. (U.K.) brokers LIMITED\certificate issued on 11/01/95
10 Jan 1995 88(2)R Ad 01/11/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/11/94--------- £ si 98@1=98 £ ic 2/100
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995