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DISTINCTIVE SYSTEMS LIMITED

Company number 01632153

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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)
11 Jan 2000 363s Return made up to 20/12/99; full list of members
  • 363(287) ‐ Registered office changed on 11/01/00
01 Jun 1999 AA Accounts for a small company made up to 31 July 1998
09 Feb 1999 363s Return made up to 20/12/98; no change of members
30 May 1998 AA Accounts for a small company made up to 31 July 1997
18 Feb 1998 363s Return made up to 20/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Dec 1997 288c Secretary's particulars changed;director's particulars changed
11 Dec 1997 288c Director's particulars changed
02 Jun 1997 AA Accounts for a small company made up to 31 July 1996
13 Jan 1997 363s Return made up to 20/12/96; full list of members
04 Jun 1996 AA Accounts for a small company made up to 31 July 1995
01 May 1996 395 Particulars of mortgage/charge
17 Feb 1996 363s Return made up to 20/12/95; full list of members
21 Dec 1995 287 Registered office changed on 21/12/95 from: 14 clifton moor business village james nicolson link york YO3 4XG
03 Aug 1995 395 Particulars of mortgage/charge
06 Jun 1995 403a Declaration of satisfaction of mortgage/charge
06 Jun 1995 AA Accounts for a small company made up to 31 July 1994
04 May 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Dec 1994 363s Return made up to 20/12/94; 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 20/12/94; full list of members
17 Feb 1994 AA Accounts for a small company made up to 31 July 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 DocumentAccounts for a small company made up to 31 July 1993
06 Jan 1994 363s Return made up to 20/12/93; full list of members
  • 363(287) ‐ Registered office changed on 06/01/94
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 20/12/93; full list of members
29 Apr 1993 AA Accounts for a small company made up to 31 July 1992
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 small company made up to 31 July 1992
28 Jan 1993 363x Return made up to 20/12/92; 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 20/12/92; full list of members
06 Apr 1992 AA Full accounts made up to 31 July 1991
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 July 1991
23 Dec 1991 363x Return made up to 20/12/91; 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 20/12/91; full list of members