DEBT SOLUTIONS (HOLDINGS) LIMITED

Company number 03673307

Date	Type	Description	View / Download
07 May 2003	288a	New director appointed	(2 pages)
13 Apr 2003	288b	Director resigned	(1 page)
28 Jan 2003	AUD	Auditor's resignation	(2 pages)
10 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	(29 pages)
20 Aug 2002	363s	Return made up to 04/08/02; full list of members	(8 pages)
12 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(28 pages)
13 Sep 2001	288b	Director resigned	(1 page)
31 Aug 2001	363s	Return made up to 04/08/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Aug 2001	288a	New director appointed	(3 pages)
01 Aug 2001	288a	New secretary appointed	(2 pages)
01 Aug 2001	288b	Secretary resigned	(1 page)
01 Aug 2001	288b	Secretary resigned	(1 page)
21 May 2001	288b	Secretary resigned	(1 page)
21 May 2001	288a	New secretary appointed	(3 pages)
03 Apr 2001	288c	Director's particulars changed	(1 page)
01 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
01 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
01 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 06/09/00 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 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 06/09/00 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 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 06/09/00 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 Nov 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 06/09/00	(1 page)
11 Oct 2000	123	Nc inc already adjusted 02/10/00	(1 page)
11 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 Sep 2000	288c	Director's particulars changed	(1 page)
09 Aug 2000	363s	Return made up to 04/08/00; full list of members 363(287) ‐ Registered office changed on 09/08/00 363(288) ‐ Director's particulars changed	(8 pages)