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DB OVERSEAS HOLDINGS LIMITED

Company number 01268118

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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)
11 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Sep 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 May 1993 AA Full group accounts made up to 31 December 1992
23 Apr 1993 363s Return made up to 18/04/93; no change of members
  • 363(287) ‐ Registered office changed on 23/04/93
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Request DocumentReturn made up to 18/04/93; no change of members
07 May 1992 AA Full accounts made up to 31 December 1991
07 May 1992 363b Return made up to 18/04/92; full list of members
07 May 1992 363(287) Registered office changed on 07/05/92
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Request DocumentRegistered office changed on 07/05/92
10 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
15 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 May 1991 288 Director resigned;new director appointed
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;new director appointed
29 Apr 1991 AA Full accounts made up to 31 December 1990
29 Apr 1991 363a Return made up to 18/04/91; no change of members
21 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 May 1990 AA Full accounts made up to 31 December 1989
30 May 1990 363 Return made up to 26/04/90; full list of members
08 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Apr 1989 AA Full accounts made up to 31 December 1988
21 Apr 1989 363 Return made up to 30/03/89; full list of members
23 Feb 1989 288 Director resigned;new director appointed
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;new director appointed
02 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Jan 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
10 Jan 1989 AUDR Auditor's report
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Request DocumentAuditor's report
10 Jan 1989 BS Balance Sheet
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Request DocumentBalance Sheet
10 Jan 1989 MAR Re-registration of Memorandum and Articles