DBS MANAGEMENT LIMITED

Company number 01451043

Date	Type	Description	View / Download
08 Jan 1996	288	Director's particulars changed	(1 page)
07 Dec 1995	AA	Interim accounts made up to 30 September 1995	(3 pages)
25 Sep 1995	88(2)R	Ad 08/09/95--------- £ si 26000@.05=1300 £ ic 301385/302685	(2 pages)
02 Aug 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(57 pages)
02 Aug 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(6 pages)
02 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(114 pages)
01 Aug 1995	CERTNM	Company name changed dbs management public LIMITED co mpany\certificate issued on 02/08/95	(14 pages)
21 Jul 1995	288	Director resigned	(2 pages)
04 Jul 1995	AA	Full group accounts made up to 31 March 1995	(32 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(190 pages)
24 Nov 1994	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 Document
07 Nov 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1994	363s	Return made up to 14/09/94; full list of members 363(288) ‐ Secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Sep 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1994	AA	Full group accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 May 1994	288	New secretary 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 Document
18 May 1994	288	Secretary 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 Document
21 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 1994	AA	Full group accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1994	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 Document
10 Mar 1994	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1993	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 Document
03 Nov 1993	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 Document
03 Nov 1993	363s	Return made up to 14/09/93; change 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 Document