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DCC REALISATIONS LIMITED

Company number 03694018

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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)
28 Sep 2005 88(2)R Ad 31/08/05--------- £ si 277000@1=277000 £ ic 1065200/1342200
28 Sep 2005 288c Director's particulars changed
11 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Tenant of lease 29/07/05
01 Jul 2005 AA Total exemption small company accounts made up to 31 March 2004
29 Jan 2005 363s Return made up to 06/01/05; no change of members
  • 363(288) ‐ Director's particulars changed
29 Jan 2004 288a New director appointed
29 Jan 2004 288a New director appointed
21 Jan 2004 363s Return made up to 06/01/04; full list of members
21 Jan 2004 88(2)R Ad 05/01/04--------- £ si 50000@1=50000 £ ic 1015200/1065200
24 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
21 Aug 2003 88(2)R Ad 25/07/03--------- £ si 331600@1=331600 £ ic 683600/1015200
21 Aug 2003 123 Nc inc already adjusted 25/07/03
21 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2003 363s Return made up to 06/01/03; full list of members
07 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
11 Nov 2002 288b Director resigned
15 Apr 2002 88(2)R Ad 03/04/02--------- £ si 213600@1=213600 £ ic 470000/683600
01 Feb 2002 363s Return made up to 06/01/02; full list of members
20 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
15 Oct 2001 123 Nc inc already adjusted 11/10/01
15 Oct 2001 MEM/ARTS Memorandum and Articles of Association
15 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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15 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association