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DVI CONSULTANTS LIMITED

Company number 03795461

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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)
09 Aug 2001	363s	Return made up to 24/06/01; full list of members	View PDF Return made up to 24/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
09 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2001	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
28 Mar 2001	AA	Full accounts made up to 30 November 2000	View PDF Full accounts made up to 30 November 2000 - link opens in a new window - 10 pages (10 pages)
11 Aug 2000	225	Accounting reference date extended from 30/06/00 to 30/11/00	View PDF Accounting reference date extended from 30/06/00 to 30/11/00 - link opens in a new window - 1 page (1 page)
11 Jul 2000	363s	Return made up to 24/06/00; full list of members	View PDF Return made up to 24/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
13 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2000	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 - 1 page (1 page)
01 Mar 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
01 Mar 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
01 Mar 2000	88(2)	Ad 22/02/00--------- £ si 8@1=8 £ ic 2/10	View PDF Ad 22/02/00--------- £ si 8@1=8 £ ic 2/10 - link opens in a new window - 2 pages (2 pages)
28 Feb 2000	CERTNM	Company name changed whittington car breakers LIMITED\certificate issued on 29/02/00	View PDF Company name changed whittington car breakers LIMITED\certificate issued on 29/02/00 - link opens in a new window - 2 pages (2 pages)
07 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2000	287	Registered office changed on 26/01/00 from: 40/42 bridge street swinton mexborough south yorkshire S64 8AP	View PDF Registered office changed on 26/01/00 from: 40/42 bridge street swinton mexborough south yorkshire S64 8AP - link opens in a new window - 1 page (1 page)
01 Jul 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
01 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jul 1999	287	Registered office changed on 01/07/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW	View PDF Registered office changed on 01/07/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW - link opens in a new window - 1 page (1 page)
24 Jun 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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