DE LA RUE HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

DE LA RUE HOLDINGS LIMITED

Company number 00058025

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)
12 May 1998	88(2)R	Ad 23/04/98--------- £ si 6199@.25=1549 £ ic 56876433/56877982	View PDF Ad 23/04/98--------- £ si 6199@.25=1549 £ ic 56876433/56877982 - link opens in a new window - 5 pages (5 pages)
23 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Apr 1998	88(2)R	Ad 20/03/98--------- £ si 10624@.25=2656 £ ic 56873777/56876433	View PDF Ad 20/03/98--------- £ si 10624@.25=2656 £ ic 56873777/56876433 - link opens in a new window - 5 pages (5 pages)
17 Apr 1998	88(2)R	Ad 16/03/98-30/03/98 £ si 7527@.25=1881 £ ic 56871896/56873777	View PDF Ad 16/03/98-30/03/98 £ si 7527@.25=1881 £ ic 56871896/56873777 - link opens in a new window - 5 pages (5 pages)
15 Apr 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Apr 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Apr 1998	88(2)R	Ad 11/02/98--------- £ si 172865@.25=43216 £ ic 56828680/56871896 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 11/02/98--------- £ si 172865@.25=43216 £ ic 56828680/56871896
09 Apr 1998	88(2)R	Ad 13/02/98--------- £ si 70396@.25=17599 £ ic 56811081/56828680 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 13/02/98--------- £ si 70396@.25=17599 £ ic 56811081/56828680
24 Mar 1998	88(2)R	Ad 25/02/98-04/03/98 £ si 30547@.25=7636 £ ic 56803445/56811081	View PDF Ad 25/02/98-04/03/98 £ si 30547@.25=7636 £ ic 56803445/56811081 - link opens in a new window - 6 pages (6 pages)
12 Feb 1998	363a	Return made up to 01/08/97; bulk list available separately	View PDF Return made up to 01/08/97; bulk list available separately - link opens in a new window - 19 pages (19 pages)
27 Jan 1998	88(2)R	Ad 07/08/97-13/01/98 £ si 35878@.25=8969 £ ic 56794476/56803445	View PDF Ad 07/08/97-13/01/98 £ si 35878@.25=8969 £ ic 56794476/56803445 - link opens in a new window - 6 pages (6 pages)
15 Jan 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
22 Oct 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 3 pages (3 pages)
29 Sep 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Sep 1997	88(2)R	Ad 14/08/97--------- £ si 204042@.25=51010 £ ic 56743466/56794476	View PDF Ad 14/08/97--------- £ si 204042@.25=51010 £ ic 56743466/56794476 - link opens in a new window - 3 pages (3 pages)
01 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Aug 1997	88(2)R	Ad 29/03/97-21/07/97 £ si 84079@.25=21019 £ ic 56722447/56743466	View PDF Ad 29/03/97-21/07/97 £ si 84079@.25=21019 £ ic 56722447/56743466 - link opens in a new window - 10 pages (10 pages)
29 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
29 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Jul 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 66 pages (66 pages)
02 Jun 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Apr 1997	88(2)R	Ad 23/01/97-21/03/97 £ si 126445@.25=31611 £ ic 56690836/56722447	View PDF Ad 23/01/97-21/03/97 £ si 126445@.25=31611 £ ic 56690836/56722447 - link opens in a new window - 13 pages (13 pages)
29 Jan 1997	88(2)R	Ad 17/01/97--------- £ si 103273@.25=25818 £ ic 56665018/56690836	View PDF Ad 17/01/97--------- £ si 103273@.25=25818 £ ic 56665018/56690836 - link opens in a new window - 3 pages (3 pages)
19 Dec 1996	88(2)R	Ad 25/11/96--------- £ si 4486@.25=1121 £ ic 56663897/56665018	View PDF Ad 25/11/96--------- £ si 4486@.25=1121 £ ic 56663897/56665018 - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

Filter by category