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DBS MANAGEMENT LIMITED

Company number 01451043

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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 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1997 88(2)R Ad 24/01/97--------- £ si 40203@.05=2010 £ ic 414719/416729
24 Jan 1997 88(2)R Ad 06/01/97--------- £ si 244200@.05=12210 £ ic 402509/414719
22 Jan 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jan 1997 88(2)R Ad 20/12/96--------- £ si 12000@.05=600 £ ic 401909/402509
20 Sep 1996 363s Return made up to 14/09/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
09 Sep 1996 MEM/ARTS Memorandum and Articles of Association
09 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1996 88(2)R Ad 02/08/96--------- £ si 71057@.05=3552 £ ic 354415/357967
11 Aug 1996 AA Full group accounts made up to 31 March 1996
09 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jul 1996 88(2)R Ad 02/07/96--------- £ si 429200@.05=21460 £ ic 332955/354415
07 May 1996 88(2)R Ad 12/04/96--------- £ si 210000@.05=10500 £ ic 322455/332955
07 May 1996 88(2)R Ad 12/04/96--------- £ si 70000@.05=3500 £ ic 318955/322455
24 Apr 1996 88(2)R Ad 12/04/96--------- £ si 10000@.05=500 £ ic 318455/318955
17 Apr 1996 395 Particulars of mortgage/charge
17 Apr 1996 395 Particulars of mortgage/charge
10 Apr 1996 88(2)R Ad 18/03/96--------- £ si 20000@.05=1000 £ ic 317455/318455
13 Mar 1996 88(2)R Ad 27/02/96--------- £ si 4000@.05=200 £ ic 317255/317455
22 Feb 1996 88(2)R Ad 13/12/95--------- £ si 153200@.05=7660 £ ic 309595/317255
14 Feb 1996 363s Return made up to 14/09/95; no change of members
31 Jan 1996 88(2)R Ad 13/12/95--------- £ si 7200@.05=360 £ ic 309235/309595
19 Jan 1996 88(2)R Ad 05/01/96--------- £ si 131000@.05=6550 £ ic 302685/309235
08 Jan 1996 288 Director's particulars changed