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DCL FINANCE (UK) LIMITED

Company number 03017046

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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 Jul 1997 363s Return made up to 27/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
10 Dec 1996 AA Full accounts made up to 30 April 1996
16 Jul 1996 363s Return made up to 27/06/96; full list of members
  • 363(288) ‐ Director resigned
04 Mar 1996 288 New director appointed
04 Mar 1996 288 Director resigned
04 Mar 1996 288 New director appointed
03 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 May 1995 288 Director resigned;new director appointed
01 May 1995 288 Secretary resigned;new secretary appointed
01 May 1995 288 Director resigned;new director appointed
01 May 1995 288 Director resigned
01 May 1995 288 Director resigned;new director appointed
28 Apr 1995 287 Registered office changed on 28/04/95 from: 35 basinghall street london EC2V 5DB
28 Apr 1995 224 Accounting reference date notified as 30/04
28 Apr 1995 MEM/ARTS Memorandum and Articles of Association
27 Apr 1995 CERTNM Company name changed trushelfco (no. 2061) LIMITED\certificate issued on 27/04/95
01 Feb 1995 NEWINC Incorporation