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DORBYL U.K. (HOLDINGS) LIMITED

Company number 03572930

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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)
18 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2003 288a New director appointed
13 Nov 2003 288a New director appointed
13 Nov 2003 288a New director appointed
13 Jul 2003 AA Group of companies' accounts made up to 31 March 2003
25 Jun 2003 363s Return made up to 26/05/03; no change of members
24 Mar 2003 AUD Auditor's resignation
14 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
19 Jun 2002 363s Return made up to 26/05/02; change of members
08 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
05 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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05 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2001 123 £ nc 1000/4000000 01/11/00
05 Jul 2001 88(2)R Ad 01/11/00--------- £ si 3169353@.01
27 Jun 2001 363s Return made up to 26/05/01; full list of members
02 Apr 2001 AA Full group accounts made up to 31 March 2000
15 Jun 2000 363s Return made up to 26/05/00; full list of members
14 Feb 2000 AA Full group accounts made up to 31 March 1999
14 Feb 2000 225 Accounting reference date shortened from 31/05/99 to 31/03/99
25 Jun 1999 363s Return made up to 26/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Mar 1999 287 Registered office changed on 26/03/99 from: po box 695 8 salisbury square london EC4Y 8BB
11 Jun 1998 288b Director resigned