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DBUKH FINANCE LIMITED

Company number 04816138

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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)
04 Apr 2006 AA Full accounts made up to 31 December 2004
28 Feb 2006 363a Return made up to 31/01/06; full list of members
23 Dec 2005 288a New director appointed
16 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
07 Jul 2005 363a Return made up to 01/07/05; full list of members
28 Apr 2005 288a New director appointed
01 Apr 2005 288b Secretary resigned
01 Apr 2005 288b Director resigned
02 Nov 2004 AA Full accounts made up to 31 December 2003
19 Aug 2004 363a Return made up to 01/07/04; full list of members
05 May 2004 288a New director appointed
22 Apr 2004 225 Accounting reference date shortened from 31/07/04 to 31/12/03
11 Feb 2004 SA Statement of affairs
11 Feb 2004 MA Memorandum and Articles of Association
11 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2004 88(2)R Ad 04/02/04--------- £ si 2500@1=2500 £ ic 1/2501
11 Feb 2004 128(1) Statement of rights attached to allotted shares
07 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Bank deposit 752002136 02/02/04
07 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Deposit of 752002136 02/02/04
07 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Feb 2004 155(6)b Declaration of assistance for shares acquisition