DCB HOLDINGS LIMITED

Company number 02619600

Date	Type	Description	View / Download
20 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Jan 1998	CERTNM	Company name changed doors cubicles and boards limite d\certificate issued on 14/01/98	(3 pages)
14 Jul 1997	363s	Return made up to 12/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
27 Mar 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
04 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
18 Jun 1996	363s	Return made up to 12/06/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(6 pages)
31 May 1996	395	Particulars of mortgage/charge	(3 pages)
02 Mar 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
19 Jun 1995	363s	Return made up to 12/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
01 Jun 1995	395	Particulars of mortgage/charge	(4 pages)
21 Feb 1995	AA	Accounts for a small company made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
02 Aug 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1994	363s	Return made up to 12/06/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 1993	287	Registered office changed on 18/06/93 from: metro house 57 pepper road leeds LS10 2RU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 1993	363s	Return made up to 12/06/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1992	AA	Accounts for a small company made up to 30 June 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1992	DISS40	Compulsory strike-off action has been discontinued This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1992	363a	Return made up to 12/06/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1992	GAZ1	First Gazette notice for compulsory strike-off This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 1992	225(1)	Accounting reference date shortened from 30/06 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1992	287	Registered office changed on 30/09/92 from: 8 duke street piccadilly bradford west yorkshire BD1 3QX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 1991	88(2)R	Ad 31/07/91--------- £ si 41998@1=41998 £ ic 2/42000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document