D2 LIMITED

Company number 03218496

Date	Type	Description	View / Download
02 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
02 Mar 1998	225	Accounting reference date shortened from 26/02/99 to 31/12/98	(1 page)
03 Nov 1997	363s	Return made up to 28/06/97; full list of members	(6 pages)
02 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Jul 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
02 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Jun 1997	AA	Accounts for a dormant company made up to 26 February 1997	(2 pages)
19 Dec 1996	225	Accounting reference date shortened from 30/06/97 to 26/02/97	(1 page)
08 Oct 1996	288a	New director appointed	(2 pages)
08 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
08 Oct 1996	288b	Secretary resigned;director resigned	(1 page)
08 Oct 1996	288b	Director resigned	(1 page)
08 Oct 1996	287	Registered office changed on 08/10/96 from: fountain precinct balm green sheffield S1 1RZ	(1 page)
02 Sep 1996	CERTNM	Company name changed broomco (1114) LIMITED\certificate issued on 03/09/96	(2 pages)
28 Jun 1996	NEWINC	Incorporation	(18 pages)