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DLR (NO.2) LIMITED

Company number 06554391

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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)
06 Apr 2009 288a Director appointed edward hugh davidson peppiatt
06 Apr 2009 288a Director appointed simon charles webb
30 Sep 2008 288a Director appointed jean francois hermans
26 Jun 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jun 2008 MISC Certificate 15 - reduction of share premium account
26 Jun 2008 MISC Order of court on reduction of share capital
26 Jun 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jun 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
11 Jun 2008 SA Statement of affairs
11 Jun 2008 88(2) Ad 30/05/08\gbp si 300001000@1=300001000\gbp ic 2/300001002\
11 Jun 2008 123 Nc inc already adjusted 30/05/08
11 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • ELRES ‐ Elective resolution
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2008 NEWINC Incorporation