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DSS ESOP TRUSTEES LIMITED

Company number 00120484

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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)
15 Jan 2001 288a New director appointed
05 Jan 2001 288b Director resigned
15 Dec 2000 288a New secretary appointed
15 Dec 2000 288b Secretary resigned
18 Oct 2000 363a Return made up to 02/10/00; full list of members
14 Jul 2000 AA Accounts made up to 29 April 2000
10 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Oct 1999 363a Return made up to 02/10/99; no change of members
27 Jul 1999 AA Accounts made up to 1 May 1999
09 Mar 1999 287 Registered office changed on 09/03/99 from: 16 great peter street london SW1P 2BX
09 Mar 1999 353 Location of register of members
29 Dec 1998 288c Director's particulars changed
13 Oct 1998 363a Return made up to 02/10/98; no change of members
04 Aug 1998 MA Memorandum and Articles of Association
04 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jul 1998 AA Accounts made up to 2 May 1998
23 Jul 1998 CERTNM Company name changed reed & smith holdings LIMITED\certificate issued on 23/07/98
20 Oct 1997 363a Return made up to 02/10/97; full list of members
23 Sep 1997 AA Accounts made up to 3 May 1997
13 Jan 1997 AA Accounts made up to 27 April 1996
22 Oct 1996 363a Return made up to 02/10/96; no change of members
11 Mar 1996 288 Director's particulars changed
26 Oct 1995 363x Return made up to 02/10/95; no change of members
26 Oct 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
25 Oct 1995 AA Accounts made up to 29 April 1995