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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 May 1995 288 Secretary resigned
15 May 1995 288 New director appointed
15 May 1995 288 New secretary appointed
08 Jan 1995 AA Accounts made up to 30 April 1994
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Request DocumentAccounts made up to 30 April 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Oct 1994 363x Return made up to 02/10/94; full list of members
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12 Jan 1994 363x Return made up to 02/10/93; no change of members
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Request DocumentReturn made up to 02/10/93; no change of members
09 Dec 1993 AA Accounts made up to 1 May 1993
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Request DocumentAccounts made up to 1 May 1993
02 Mar 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Feb 1993 AA Accounts made up to 2 May 1992
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Request DocumentAccounts made up to 2 May 1992
11 Nov 1992 363s Return made up to 02/10/92; no change of members
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Request DocumentReturn made up to 02/10/92; no change of members
13 Mar 1992 AA Accounts made up to 30 April 1991
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Request DocumentAccounts made up to 30 April 1991
02 Mar 1992 363a Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
23 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1991 363 Return made up to 04/10/90; full list of members
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Request DocumentReturn made up to 04/10/90; full list of members
12 Nov 1990 AA Accounts made up to 30 April 1990
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Request DocumentAccounts made up to 30 April 1990
19 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jan 1990 363 Return made up to 02/10/89; full list of members
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Request DocumentReturn made up to 02/10/89; full list of members
12 Jan 1990 287 Registered office changed on 12/01/90 from: scotred house scotred lane burwell cambs CB5 0AJ
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Request DocumentRegistered office changed on 12/01/90 from: scotred house scotred lane burwell cambs CB5 0AJ
12 Dec 1989 AA Accounts made up to 30 April 1989
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Request DocumentAccounts made up to 30 April 1989
18 May 1989 363 Return made up to 29/11/88; full list of members
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Request DocumentReturn made up to 29/11/88; full list of members