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DLT TRAINING HOLDINGS LIMITED

Company number 05862304

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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)
22 Jul 2008	363a	Return made up to 29/06/08; full list of members	View PDF Return made up to 29/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
27 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
18 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2007	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 - 24 pages (24 pages)
01 Oct 2007	123	Nc inc already adjusted 15/09/06	View PDF Nc inc already adjusted 15/09/06 - link opens in a new window - 1 page (1 page)
14 Sep 2007	88(2)R	Ad 15/09/06--------- £ si 62999@1	View PDF Ad 15/09/06--------- £ si 62999@1 - link opens in a new window - 4 pages (4 pages)
01 Sep 2007	363s	Return made up to 29/06/07; full list of members	View PDF Return made up to 29/06/07; full list of members - link opens in a new window - 8 pages (8 pages)
01 Feb 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	View PDF Accounting reference date shortened from 30/06/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
04 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
03 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Vote at general meeting 15/09/06	View PDF Resolutions RES13 ‐ Vote at general meeting 15/09/06 - link opens in a new window - 1 page (1 page)
03 Oct 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 - 23 pages (23 pages)
17 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Aug 2006	CERTNM	Company name changed flintpoint LIMITED\certificate issued on 10/08/06	View PDF Company name changed flintpoint LIMITED\certificate issued on 10/08/06 - link opens in a new window - 2 pages (2 pages)
19 Jul 2006	287	Registered office changed on 19/07/06 from: 41 chalton street london NW1 1JD	View PDF Registered office changed on 19/07/06 from: 41 chalton street london NW1 1JD - link opens in a new window - 1 page (1 page)
29 Jun 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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