- Company Overview for DMSFIELDCALL LIMITED (00629957)
- Filing history for DMSFIELDCALL LIMITED (00629957)
- People for DMSFIELDCALL LIMITED (00629957)
- Charges for DMSFIELDCALL LIMITED (00629957)
- More for DMSFIELDCALL LIMITED (00629957)
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) |
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07 Jan 1995 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
07 Jan 1995 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
07 Jan 1995 | 288 |
New secretary appointed;director resigned;new director appointed
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|
Request DocumentNew secretary appointed;director resigned;new director appointed |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
30 Dec 1994 | 225(1) |
Accounting reference date shortened from 31/12 to 30/06
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Request DocumentAccounting reference date shortened from 31/12 to 30/06 |
30 Dec 1994 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
28 Sep 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
01 Aug 1994 | 363s |
Return made up to 25/07/94; no change of members
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Request DocumentReturn made up to 25/07/94; no change of members |
03 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
25 Aug 1993 | 363s |
Return made up to 25/07/93; full list of members
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Request DocumentReturn made up to 25/07/93; full list of members |
16 Jul 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Jul 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
17 Sep 1992 | 363s |
Return made up to 25/07/92; no change of members
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Request DocumentReturn made up to 25/07/92; no change of members |
25 Aug 1992 | AA |
Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991 |
08 Jun 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
30 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Mar 1992 | MEM/ARTS | Memorandum and Articles of Association | |
12 Mar 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Jan 1992 | 288 |
Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;director resigned |
15 Jan 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
15 Jan 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
15 Jan 1992 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
15 Jan 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
15 Jan 1992 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
26 Nov 1991 | CERTNM | Company name changed premier portfolio financial serv ices LIMITED\certificate issued on 27/11/91 |