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DPS REALISATIONS LIMITED

Company number 03273228

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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)
06 Dec 2002	363s	Return made up to 04/11/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/11/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
30 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 7 pages (7 pages)
07 Oct 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
18 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 2002	363s	Return made up to 04/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 04/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
31 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 8 pages (8 pages)
17 Jan 2001	88(2)R	Ad 18/11/00--------- £ si 270@1=270 £ ic 5100/5370	View PDF Ad 18/11/00--------- £ si 270@1=270 £ ic 5100/5370 - link opens in a new window - 2 pages (2 pages)
17 Jan 2001	123	Nc inc already adjusted 14/11/00	View PDF Nc inc already adjusted 14/11/00 - link opens in a new window - 1 page (1 page)
17 Jan 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
17 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
17 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
17 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 DocumentResolutions
17 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
04 Dec 2000	363s	Return made up to 04/11/00; full list of members	View PDF Return made up to 04/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
25 May 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 10 pages (10 pages)
21 Mar 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Dec 1999	363s	Return made up to 04/11/99; full list of members 363(287) ‐ Registered office changed on 05/12/99 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/11/99; full list of members 363(287) ‐ Registered office changed on 05/12/99 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
27 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
27 Jan 1999	88(2)R	Ad 31/12/98--------- £ si 100@1=100 £ ic 5000/5100	View PDF Ad 31/12/98--------- £ si 100@1=100 £ ic 5000/5100 - link opens in a new window - 2 pages (2 pages)
27 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 DocumentResolutions
27 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
27 Jan 1999	123	£ nc 5000/5100 31/12/98	View PDF £ nc 5000/5100 31/12/98 - link opens in a new window - 2 pages (2 pages)

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