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DISTINCTION DOORS HOLDINGS LIMITED

Company number 07136881

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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)
13 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3
20 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 100,000
25 Mar 2010 CERTNM Company name changed hlw 400 LIMITED\certificate issued on 25/03/10
  • RES15 ‐ Change company name resolution on 2010-03-14
25 Mar 2010 CONNOT Change of name notice
25 Mar 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 2.00
25 Mar 2010 AD01 Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 25 March 2010
25 Mar 2010 TM01 Termination of appointment of Roger Dyson as a director
25 Mar 2010 AP03 Appointment of Jacqueline Kim Payne as a secretary
25 Mar 2010 AP01 Appointment of Mr Andrew Esler Wright as a director
25 Mar 2010 AP01 Appointment of John Edward Avill as a director
26 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)