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DPRF (CHATHAM) LIMITED

Company number 04642951

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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)
02 Nov 2004 AA Full accounts made up to 31 December 2003
21 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re: agreement 14/06/04
27 Jan 2004 363s Return made up to 21/01/04; full list of members
27 Jan 2004 363(287) Registered office changed on 27/01/04
23 Sep 2003 288b Director resigned
30 Aug 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
12 Feb 2003 288a New director appointed
10 Feb 2003 88(2)R Ad 31/01/03--------- £ si 99990@.1=9999 £ ic 1/10000
10 Feb 2003 122 S-div 31/01/03
10 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 31/01/03
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
10 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
10 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
10 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2003 123 £ nc 100/10000 31/01/03
08 Feb 2003 395 Particulars of mortgage/charge
07 Feb 2003 395 Particulars of mortgage/charge
07 Feb 2003 395 Particulars of mortgage/charge
04 Feb 2003 288a New director appointed
21 Jan 2003 NEWINC Incorporation