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D2 LIMITED

Company number 03218496

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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)
02 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Mar 1998 225 Accounting reference date shortened from 26/02/99 to 31/12/98
03 Nov 1997 363s Return made up to 28/06/97; full list of members
02 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jun 1997 AA Accounts for a dormant company made up to 26 February 1997
19 Dec 1996 225 Accounting reference date shortened from 30/06/97 to 26/02/97
08 Oct 1996 288a New director appointed
08 Oct 1996 288a New secretary appointed;new director appointed
08 Oct 1996 288b Secretary resigned;director resigned
08 Oct 1996 288b Director resigned
08 Oct 1996 287 Registered office changed on 08/10/96 from: fountain precinct balm green sheffield S1 1RZ
02 Sep 1996 CERTNM Company name changed broomco (1114) LIMITED\certificate issued on 03/09/96
28 Jun 1996 NEWINC Incorporation