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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)
31 Jul 1991 AA Accounts for a dormant company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1990
31 Jul 1991 363b Return made up to 25/07/91; no change of members
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Request DocumentReturn made up to 25/07/91; no change of members
31 Jul 1991 363(287) Registered office changed on 31/07/91
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Request DocumentRegistered office changed on 31/07/91
15 Aug 1990 363 Return made up to 25/07/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/07/90; full list of members
15 Aug 1990 287 Registered office changed on 15/08/90 from: premier house, chatham st, reading, RG17DM
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/08/90 from: premier house, chatham st, reading, RG17DM
09 Aug 1990 AA Accounts for a dormant company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1989
06 Sep 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
06 Sep 1989 AA Accounts for a dormant company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1988
23 Aug 1989 363 Return made up to 15/08/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/08/89; full list of members
05 Apr 1989 AA Full accounts made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1987
05 Apr 1989 363 Return made up to 10/08/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/08/88; full list of members
27 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1987 AA Accounts made up to 31 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1986
06 Oct 1987 363 Return made up to 11/03/87; full list of members
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Request DocumentReturn made up to 11/03/87; full list of members
05 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
26 May 1987 CERTNM Company name changed clanair LIMITED\certificate issued on 27/05/87
17 Feb 1987 287 Registered office changed on 17/02/87 from: cayzer house,, 2/4 st. Marys axe,, london EC3
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Request DocumentRegistered office changed on 17/02/87 from: cayzer house,, 2/4 st. Marys axe,, london EC3
17 Feb 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Feb 1987 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
17 Feb 1987 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
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
09 Jun 1959 NEWINC Incorporation