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DCM (OPTICAL HOLDINGS) LIMITED

Company number SC146610

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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)
14 Oct 2002 363s Return made up to 23/09/02; full list of members
17 Jun 2002 AA Group of companies' accounts made up to 31 March 2002
11 Jun 2002 363s Return made up to 23/09/01; full list of members; amend
07 May 2002 363s Return made up to 23/09/01; full list of members
15 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
07 Nov 2001 CERTNM Company name changed david moulsdale (holdings) limit ed\certificate issued on 07/11/01
03 Apr 2001 88(2)R Ad 31/10/00-01/11/00 £ si 9996@1=9996 £ ic 4/10000
03 Apr 2001 88(3) Particulars of contract relating to shares
03 Apr 2001 88(2)R Ad 31/10/00--------- £ si 2@1=2 £ ic 2/4
15 Nov 2000 MEM/ARTS Memorandum and Articles of Association
15 Nov 2000 122 S-div 31/10/00
15 Nov 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Nov 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Nov 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Nov 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Nov 2000 123 Nc inc already adjusted 31/10/00
15 Nov 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
15 Nov 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
15 Nov 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
15 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
15 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Nov 2000 410(Scot) Partic of mort/charge *
06 Nov 2000 419a(Scot) Dec mort/charge *
06 Nov 2000 419a(Scot) Dec mort/charge *
17 Oct 2000 363s Return made up to 23/09/00; full list of members
  • 363(288) ‐ Director's particulars changed