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DHB FELLOWES LIMITED

Company number 03235032

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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)
01 Aug 2001 AA Full accounts made up to 30 April 2001
06 Jul 2001 288b Director resigned
05 Sep 2000 363s Return made up to 07/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2000 AA Full accounts made up to 30 April 2000
25 Nov 1999 288b Director resigned
22 Oct 1999 288b Director resigned
14 Oct 1999 287 Registered office changed on 14/10/99 from: clarendon house 33 hyde street winchester hampshire SO23 7DX
07 Sep 1999 363s Return made up to 07/08/99; full list of members
23 Aug 1999 AA Full accounts made up to 30 April 1999
05 Jul 1999 288b Director resigned
19 May 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
19 May 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
19 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 May 1999 123 £ nc 450000/500000 30/04/99
12 Jan 1999 AA Full accounts made up to 30 April 1998
17 Nov 1998 288a New director appointed
17 Nov 1998 288a New director appointed
17 Nov 1998 288a New director appointed
17 Nov 1998 288a New director appointed
07 Sep 1998 403a Declaration of satisfaction of mortgage/charge
25 Aug 1998 395 Particulars of mortgage/charge
13 Aug 1998 363s Return made up to 07/08/98; full list of members
08 Jun 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
08 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jun 1998 88(2)R Ad 21/05/98--------- £ si 3990000@.1=399000 £ ic 1249/400249