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DF SUPPLIES LIMITED

Company number SC046283

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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 Sep 2001 288b Director resigned
13 Feb 2001 363s Return made up to 31/01/01; full list of members
07 Feb 2001 288a New director appointed
02 Feb 2001 288b Director resigned
16 Nov 2000 288c Director's particulars changed
09 Nov 2000 288b Director resigned
09 Nov 2000 288b Director resigned
22 Aug 2000 AA Full accounts made up to 31 December 1999
04 Aug 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
17 Feb 2000 363s Return made up to 31/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2000 288b Director resigned
19 Nov 1999 88(2)R Ad 25/10/99--------- £ si 3412500@1=3412500 £ ic 87500/3500000
15 Nov 1999 AUD Auditor's resignation
15 Nov 1999 288a New secretary appointed
15 Nov 1999 288a New director appointed
15 Nov 1999 288a New director appointed
15 Nov 1999 288a New director appointed
15 Nov 1999 288a New director appointed
15 Nov 1999 225 Accounting reference date shortened from 31/01/00 to 31/12/99
15 Nov 1999 123 Nc inc already adjusted 25/10/99
15 Nov 1999 MEM/ARTS Memorandum and Articles of Association
15 Nov 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Nov 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
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15 Nov 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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15 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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