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DPC-UK LIMITED

Company number 04082923

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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)
06 Apr 2006 288a New secretary appointed
14 Feb 2006 288a New director appointed
14 Feb 2006 288b Director resigned
14 Oct 2005 363a Return made up to 03/10/05; full list of members
14 Oct 2005 353 Location of register of members
27 May 2005 AA Total exemption small company accounts made up to 30 September 2004
26 Oct 2004 363s Return made up to 03/10/04; full list of members
20 Sep 2004 AA Total exemption small company accounts made up to 30 September 2003
16 Oct 2003 363s Return made up to 03/10/03; full list of members
06 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
14 Nov 2002 363s Return made up to 03/10/02; full list of members
14 Nov 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Sep 2002 88(2)R Ad 27/05/02--------- £ si 999@1=999 £ ic 1/1000
05 Sep 2002 123 Nc inc already adjusted 27/05/02
05 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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05 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2002 395 Particulars of mortgage/charge
27 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
15 May 2002 CERTNM Company name changed the data processing centre U.K. LIMITED\certificate issued on 15/05/02
12 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Dec 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2001 363s Return made up to 03/10/01; full list of members
28 Dec 2000 225 Accounting reference date shortened from 31/10/01 to 30/09/01
28 Nov 2000 CERTNM Company name changed stylefree LIMITED\certificate issued on 29/11/00