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DMAS PERIMITER SYSTEMS LIMITED

Company number 01733568

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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)
15 Oct 1998 AA Accounts made up to 31 December 1997
05 Aug 1998 363s Return made up to 12/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
20 Oct 1997 AA Accounts made up to 31 December 1996
28 Aug 1997 288a New director appointed
21 Aug 1997 CERTNM Company name changed animal friend LIMITED\certificate issued on 21/08/97
07 Aug 1997 363s Return made up to 12/07/97; no change of members
12 Feb 1997 288c Director's particulars changed
20 Oct 1996 AA Accounts made up to 31 December 1995
13 Oct 1996 288a New director appointed
13 Oct 1996 288b Director resigned
09 Sep 1996 288 New director appointed
07 Aug 1996 363s Return made up to 12/07/96; full list of members
11 Feb 1996 MEM/ARTS Memorandum and Articles of Association
28 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1995 AA Accounts made up to 31 December 1994
07 Aug 1995 363s Return made up to 12/07/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 AA Accounts made up to 31 December 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 made up to 31 December 1993
04 Aug 1994 363s Return made up to 12/07/94; no change of members
  • 363(288) ‐ 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 DocumentReturn made up to 12/07/94; no change of members
26 Oct 1993 AA Accounts made up to 31 December 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 made up to 31 December 1992
22 Aug 1993 363s Return made up to 12/07/93; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 12/07/93; full list of members
19 Oct 1992 AA Accounts made up to 31 December 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 DocumentAccounts made up to 31 December 1991
18 Aug 1992 363s Return made up to 12/07/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 12/07/92; no change of members
14 Jul 1992 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
16 Jan 1992 288 Director 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 DocumentDirector resigned