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D & B HOLDINGS (UK)

Company number 04006722

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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)
13 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
13 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
13 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
13 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 2001 288b Director resigned
19 Feb 2001 288a New director appointed
17 Aug 2000 123 Nc inc already adjusted 14/06/00
17 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Aug 2000 CERTNM Company name changed trushelfco (no.2662) LIMITED\certificate issued on 14/08/00
26 Jul 2000 225 Accounting reference date shortened from 30/06/01 to 30/11/00
19 Jul 2000 288a New director appointed
14 Jul 2000 288a New director appointed
13 Jul 2000 288a New director appointed
13 Jul 2000 288a New secretary appointed
13 Jul 2000 288b Director resigned
13 Jul 2000 288b Secretary resigned
13 Jul 2000 288b Director resigned
13 Jul 2000 287 Registered office changed on 13/07/00 from: 35 basinghall street london EC2V 5DE
13 Jul 2000 353 Location of register of members
23 Jun 2000 288a New director appointed
14 Jun 2000 288a New director appointed
14 Jun 2000 288b Director resigned
14 Jun 2000 288b Director resigned
02 Jun 2000 NEWINC Incorporation