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DEBT SOLUTIONS (HOLDINGS) LIMITED

Company number 03673307

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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)
24 May 2000 AA Full group accounts made up to 31 December 1999
18 Oct 1999 AA Full group accounts made up to 31 December 1998
23 Aug 1999 363a Return made up to 04/08/99; full list of members
09 Aug 1999 288a New director appointed
23 Jul 1999 225 Accounting reference date shortened from 30/11/99 to 31/12/98
22 Jul 1999 287 Registered office changed on 22/07/99 from: legal & trade house 33/34 winckley square preston lancashire PR1 3EL
15 Jul 1999 288a New secretary appointed
14 Dec 1998 288b Director resigned
04 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Dec 1998 88(2)R Ad 24/11/98--------- £ si 6213952@1=6213952 £ ic 2/6213954
04 Dec 1998 288b Secretary resigned
04 Dec 1998 288a New director appointed
04 Dec 1998 288a New director appointed
04 Dec 1998 288a New secretary appointed
04 Dec 1998 288a New director appointed
23 Nov 1998 288a New secretary appointed
23 Nov 1998 288a New director appointed
23 Nov 1998 287 Registered office changed on 23/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Nov 1998 288b Director resigned
23 Nov 1998 288b Secretary resigned
19 Nov 1998 NEWINC Incorporation