DP BUILDING SYSTEMS LTD

Company number 03535069

Date	Type	Description	View / Download
08 May 2000	363s	Return made up to 20/04/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
24 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(3 pages)
22 Dec 1999	88(2)R	Ad 13/12/99--------- £ si 10000@1=10000 £ ic 40000/50000	(2 pages)
22 Dec 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 Document
22 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
22 Dec 1999	123	£ nc 40000/50000 13/12/99	(1 page)
27 Apr 1999	363a	Return made up to 20/04/99; full list of members	(8 pages)
14 Mar 1999	288b	Director resigned	(1 page)
23 Oct 1998	88(2)R	Ad 28/09/98--------- £ si 19998@1=19998 £ ic 20002/40000	(2 pages)
29 Jun 1998	88(2)R	Ad 15/06/98--------- £ si 19998@1=19998 £ ic 4/20002	(2 pages)
29 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Jun 1998	123	£ nc 100/40000 15/06/98	(1 page)
24 Jun 1998	288a	New director appointed	(2 pages)
17 Jun 1998	CERTNM	Company name changed dp building systems LIMITED\certificate issued on 18/06/98	(2 pages)
17 Jun 1998	88(2)R	Ad 15/05/98--------- £ si 2@1=2 £ ic 2/4	(2 pages)
12 Jun 1998	287	Registered office changed on 12/06/98 from: 27 bickenhill road marston green birmingham B37 7EL	(1 page)
08 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
25 Mar 1998	NEWINC	Incorporation	(11 pages)