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DPS BRISTOL (HOLDINGS) LIMITED

Company number 05604140

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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)
26 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Oct 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	View PDF Accounting reference date extended from 31/10/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
05 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 2006	123	Nc inc already adjusted 15/08/06	View PDF Nc inc already adjusted 15/08/06 - link opens in a new window - 1 page (1 page)
26 Sep 2006	88(2)R	Ad 15/08/06--------- £ si 378@1=378 £ ic 1000/1378	View PDF Ad 15/08/06--------- £ si 378@1=378 £ ic 1000/1378 - link opens in a new window - 2 pages (2 pages)
26 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
20 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2006	287	Registered office changed on 07/06/06 from: 3RD floor howard house queens avenue clifton bristol BS8 1QT	View PDF Registered office changed on 07/06/06 from: 3RD floor howard house queens avenue clifton bristol BS8 1QT - link opens in a new window - 1 page (1 page)
07 Jun 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
02 May 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
02 May 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
02 May 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
02 May 2006	88(2)R	Ad 23/12/05--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 23/12/05--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
07 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Oct 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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