Companies House does not verify the accuracy of the information filed

DVHL1 LIMITED

Company number 00001978

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Aug 2001	363s	Return made up to 01/08/01; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 01/08/01; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Aug 2000	AA	Full accounts made up to 2 January 2000	View PDF Full accounts made up to 2 January 2000 - link opens in a new window - 15 pages (15 pages)
07 Aug 2000	363s	Return made up to 01/08/00; full list of members	View PDF Return made up to 01/08/00; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 1999	AA	Full accounts made up to 27 December 1998	View PDF Full accounts made up to 27 December 1998 - link opens in a new window - 15 pages (15 pages)
13 Aug 1999	363s	Return made up to 01/08/99; full list of members	View PDF Return made up to 01/08/99; full list of members - link opens in a new window - 9 pages (9 pages)
05 Jan 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Oct 1998	AA	Full accounts made up to 28 December 1997	View PDF Full accounts made up to 28 December 1997 - link opens in a new window - 17 pages (17 pages)
18 Aug 1998	363s	Return made up to 01/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 01/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
07 Jan 1998	88(2)R	Ad 22/12/97--------- £ si 449000@20=8980000 £ ic 20000/9000000	View PDF Ad 22/12/97--------- £ si 449000@20=8980000 £ ic 20000/9000000 - link opens in a new window - 2 pages (2 pages)
07 Jan 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Jan 1998	123	£ nc 20000/9000000 22/12/97	View PDF £ nc 20000/9000000 22/12/97 - link opens in a new window - 1 page (1 page)
11 Aug 1997	AA	Full accounts made up to 29 December 1996	View PDF Full accounts made up to 29 December 1996 - link opens in a new window - 14 pages (14 pages)
11 Aug 1997	363s	Return made up to 01/08/97; no change of members	View PDF Return made up to 01/08/97; no change of members - link opens in a new window - 8 pages (8 pages)
20 Jun 1997	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Aug 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 13 pages (13 pages)
07 Aug 1996	363s	Return made up to 01/08/96; full list of members	View PDF Return made up to 01/08/96; full list of members - link opens in a new window - 10 pages (10 pages)
12 Jun 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 04/06/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Jun 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 04/06/96	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 04/06/96 - link opens in a new window - 1 page (1 page)
12 Jun 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 04/06/96	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 04/06/96 - link opens in a new window - 1 page (1 page)
02 Aug 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 14 pages (14 pages)
02 Aug 1995	363s	Return made up to 01/08/95; no change of members	View PDF Return made up to 01/08/95; no change of members - link opens in a new window - 10 pages (10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 60 pages (60 pages)
31 Aug 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 14 pages (14 pages)

Cookies on Companies House services

DVHL1 LIMITED

Filter by category