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D.E HOLDING UK LIMITED

Company number 01558575

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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)
25 Feb 1999 288c Director's particulars changed
13 Jan 1999 AA Full group accounts made up to 30 June 1998
14 Sep 1998 363s Return made up to 28/08/98; no change of members
12 Jan 1998 88(2)R Ad 24/07/97--------- £ si 1403026@1
06 Jan 1998 AA Full group accounts made up to 30 June 1997
05 Jan 1998 88(2)R Ad 15/12/97--------- £ si 701513@1=701513 £ ic 40356935/41058448
05 Sep 1997 363s Return made up to 28/08/97; full list of members
05 Sep 1997 288b Director resigned
13 May 1997 288a New director appointed
31 Dec 1996 AA Full group accounts made up to 30 June 1996
18 Sep 1996 SA Statement of affairs
18 Sep 1996 88(2)O Ad 14/08/96--------- £ si 7864462@1
05 Sep 1996 363s Return made up to 05/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 1996 88(2)P Ad 14/08/96--------- £ si 7864462@1=7864462 £ ic 29109621/36974083
16 Jul 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
16 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1996 288 New director appointed
31 Jan 1996 288 New director appointed
04 Jan 1996 AA Full group accounts made up to 30 June 1995
10 Oct 1995 363s Return made up to 05/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 1995 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
24 Mar 1995 PROSP Listing of particulars
04 Jan 1995 CERT5 Certificate of re-registration from Private to Public Limited Company
04 Jan 1995 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
04 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association