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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)
10 Jan 1989 43(3)e Declaration on reregistration from private to PLC
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration on reregistration from private to PLC
10 Jan 1989 43(3) Application for reregistration from private to PLC
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication for reregistration from private to PLC
10 Jan 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
09 Jan 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
12 Jul 1988 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
12 Jul 1988 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
18 May 1988 363 Return made up to 14/04/88; full list of members
04 May 1988 AA Full accounts made up to 31 December 1987
21 May 1987 363 Return made up to 23/04/87; no change of members
21 May 1987 AA Full accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
19 Dec 1986 395 Particulars of mortgage/charge
09 Oct 1986 AA Full accounts made up to 31 December 1985
09 Oct 1986 363 Annual return made up to 09/09/86
19 Jun 1986 GAZ(U) Gazettable document
30 Dec 1985 AA Accounts made up to 31 December 1984
09 Jan 1985 AA Accounts made up to 31 December 1983
31 Dec 1983 AA Accounts made up to 31 December 1982
02 Feb 1983 AA Accounts made up to 31 December 1981
23 Jan 1981 CERTNM Company name changed\certificate issued on 23/01/81
25 Dec 1978 AA Accounts made up to 31 December 1978
18 Jul 1978 AA Accounts made up to 31 December 1977
12 Jul 1976 NEWINC Incorporation