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D&T CONSULTING HOLDINGS LIMITED

Company number 03311084

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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 Sep 1997 MISC Amending form 288A
23 Sep 1997 MISC Amending form 288A
03 Aug 1997 88(2)R Ad 27/03/97--------- £ si 98@1=98 £ ic 2/100
28 Apr 1997 288a New director appointed
27 Apr 1997 225 Accounting reference date extended from 31/01/98 to 31/05/98
23 Apr 1997 288a New director appointed
14 Apr 1997 288a New director appointed
14 Apr 1997 288a New director appointed
14 Apr 1997 288a New secretary appointed;new director appointed
14 Apr 1997 288a New director appointed
14 Apr 1997 287 Registered office changed on 14/04/97 from: 35 basinghall street london EC2V 5DB
14 Apr 1997 288b Secretary resigned
14 Apr 1997 288b Director resigned
14 Apr 1997 288b Director resigned
14 Apr 1997 288b Director resigned
14 Apr 1997 288b Director resigned
03 Apr 1997 123 £ nc 100/10000000 27/03/97
03 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Apr 1997 CERTNM Company name changed trushelfco (no.2216) LIMITED\certificate issued on 01/04/97
31 Jan 1997 NEWINC Incorporation