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DMSFIELDCALL LIMITED

Company number 00629957

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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)
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
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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
  • 363(287) ‐ Registered office changed on 01/08/94
  • 363(288) ‐ Director's particulars changed
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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
  • 363(288) ‐ Director's particulars changed
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16 Jul 1993 288 New director appointed
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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
  • 363(288) ‐ Director's particulars changed
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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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12 Mar 1992 MEM/ARTS Memorandum and Articles of Association
12 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Jan 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
15 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1992 288 New director appointed
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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