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DPOSL LIMITED

Company number SC012461

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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)
15 Jan 1998 288b Director resigned
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Request DocumentDirector resigned
15 Jan 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
15 Jan 1998 288b Director resigned
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Request DocumentDirector resigned
15 Jan 1998 288a New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
15 Jan 1998 288a New director appointed
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Request DocumentNew director appointed
09 Dec 1997 AA Full accounts made up to 29 March 1997
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Request DocumentFull accounts made up to 29 March 1997
27 Aug 1997 288c Director's particulars changed
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Request DocumentDirector's particulars changed
27 Aug 1997 363a Return made up to 01/08/97; full list of members
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Request DocumentReturn made up to 01/08/97; full list of members
08 Aug 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
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Request DocumentAccounting reference date shortened from 31/03/98 to 31/12/97
20 Jun 1997 288b Director resigned
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Request DocumentDirector resigned
20 Jun 1997 288b Director resigned
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Request DocumentDirector resigned
19 Jun 1997 288b Director resigned
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Request DocumentDirector resigned
02 Feb 1997 288a New director appointed
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Request DocumentNew director appointed
23 Dec 1996 AA Full accounts made up to 30 March 1996
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Request DocumentFull accounts made up to 30 March 1996
23 Dec 1996 363s Return made up to 31/10/96; no change of members
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Request DocumentReturn made up to 31/10/96; no change of members
07 Oct 1996 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Jul 1996 288 Director resigned
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Request DocumentDirector resigned
28 May 1996 88(2)R Ad 27/03/96--------- £ si 32000000@.25=8000000 £ ic 872000/8872000
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Request DocumentAd 27/03/96--------- £ si 32000000@.25=8000000 £ ic 872000/8872000
28 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 May 1996 123 £ nc 1500000/9000000 27/03/96
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Request Document£ nc 1500000/9000000 27/03/96
14 May 1996 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1996 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
30 Jan 1996 288 Secretary resigned
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Request DocumentSecretary resigned
27 Dec 1995 AA Full accounts made up to 1 April 1995
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Request DocumentFull accounts made up to 1 April 1995
28 Nov 1995 363s Return made up to 31/10/95; full list of members
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Request DocumentReturn made up to 31/10/95; full list of members