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D&T CONSULTING HOLDINGS LIMITED

Company number 03311084

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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)
23 Feb 1999 288b Director resigned
23 Feb 1999 288a New director appointed
23 Nov 1998 244 Delivery ext'd 3 mth 31/05/98
08 Jul 1998 123 Nc inc already adjusted 26/05/98
08 Jul 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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08 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jul 1998 122 Conve 26/05/98
02 Jul 1998 88(2)R Ad 26/05/98--------- £ si 750000@1=750000 £ ic 4249100/4999100
02 Jul 1998 88(2)R Ad 26/05/98--------- £ si 100@1=100 £ ic 4249000/4249100
12 Jun 1998 SA Statement of affairs
11 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Jun 1998 SA Statement of affairs
11 Jun 1998 88(2)P Ad 29/04/98--------- £ si 3212800@1=3212800 £ ic 1036200/4249000
11 Jun 1998 SA Statement of affairs
11 Jun 1998 88(2)P Ad 29/04/98--------- £ si 1036100@1=1036100 £ ic 100/1036200
09 Mar 1998 363a Return made up to 31/01/98; full list of members
28 Jan 1998 288b Director resigned
14 Oct 1997 MISC Amending 288B resg c musgrave
23 Sep 1997 MISC Amending form 288B
23 Sep 1997 MISC Amending form 288B
23 Sep 1997 MISC Amending form 288B
23 Sep 1997 MISC Amending form 288A
23 Sep 1997 MISC Amending form 288A