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DTS PHOTOSET LIMITED

Company number 01715401

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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)
30 Jul 1993 123 Nc inc already adjusted 06/07/93
30 Jul 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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30 Jul 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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30 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 May 1993 AA Full accounts made up to 31 July 1992
23 Apr 1993 363a Return made up to 31/07/92; full list of members
26 Jan 1993 395 Particulars of mortgage/charge
10 Nov 1992 287 Registered office changed on 10/11/92 from: 31 victoria road swindon SN1 3AW
05 Nov 1992 288 New director appointed
21 Sep 1992 288 New director appointed
20 Aug 1992 88(2)R Ad 11/05/92--------- £ si 100000@1=100000 £ ic 1500/101500
20 Aug 1992 123 £ nc 10000/500000 11/05/92
19 Jan 1992 AA Full accounts made up to 31 July 1991
06 Aug 1991 363b Return made up to 31/07/91; no change of members
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Request DocumentReturn made up to 31/07/91; no change of members
13 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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02 Jan 1991 363a Return made up to 31/07/90; no change of members
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04 Dec 1990 AA Full accounts made up to 31 July 1990
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20 Nov 1989 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
20 Nov 1989 363 Return made up to 31/07/89; full list of members
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25 May 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
25 Aug 1988 363 Return made up to 31/07/88; full list of members
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Request DocumentReturn made up to 31/07/88; full list of members
02 Dec 1987 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
20 Aug 1987 395 Particulars of mortgage/charge
24 Apr 1987 AA Full accounts made up to 31 July 1986
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Request DocumentFull accounts made up to 31 July 1986