DEANS COMPUTER SERVICES LIMITED

Company number 01629574

Date	Type	Description	View / Download
29 Jul 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
29 Jul 1999	MAR	Re-registration of Memorandum and Articles	(12 pages)
29 Jul 1999	BS	Balance Sheet	(1 page)
29 Jul 1999	AUDR	Auditor's report	(1 page)
29 Jul 1999	AUDS	Auditor's statement	(1 page)
29 Jul 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
29 Jul 1999	43(3)	Application for reregistration from private to PLC	(1 page)
29 Jul 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
29 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
29 Jul 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
29 Jul 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
29 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
29 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
16 Jul 1999	288a	New director appointed	(2 pages)
16 Jul 1999	363s	Return made up to 14/05/99; change of members 363(353) ‐ Location of register of members address changed	(9 pages)
02 Apr 1999	288a	New director appointed	(2 pages)
14 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
23 Jul 1998	363s	Return made up to 14/05/98; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
27 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
23 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
02 Jun 1997	363s	Return made up to 14/05/97; change of members 363(287) ‐ Registered office changed on 02/06/97	(8 pages)
14 Apr 1997	88(3)	Particulars of contract relating to shares	(4 pages)
14 Apr 1997	88(2)R	Ad 17/12/96--------- £ si 1000@1=1000 £ ic 10000/11000	(2 pages)
14 Apr 1997	123	Nc inc already adjusted 17/12/96	(1 page)
14 Apr 1997	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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

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