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DPK LIMITED

Company number 03992949

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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)
10 Jul 2001 363s Return made up to 15/05/01; full list of members
15 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2001 123 £ nc 250000/350000 02/10/00
26 Mar 2001 225 Accounting reference date extended from 31/05/01 to 30/06/01
24 Oct 2000 395 Particulars of mortgage/charge
24 Aug 2000 395 Particulars of mortgage/charge
10 Aug 2000 88(2)R Ad 10/07/00--------- £ si 398@1=398 £ ic 2/400
17 Jul 2000 288b Secretary resigned
17 Jul 2000 288a New secretary appointed
06 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jul 2000 123 £ nc 50000/250000 22/06/00
14 Jun 2000 288b Secretary resigned
14 Jun 2000 288b Director resigned
14 Jun 2000 288a New secretary appointed
14 Jun 2000 288a New director appointed
15 May 2000 NEWINC Incorporation