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DIMENSION DATA ADVANCED INFRASTRUCTURE LIMITED

Company number 01827185

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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 Mar 1998 287 Registered office changed on 31/03/98 from: communications house, po box 133, warrington, cheshire WA4 2FL
20 Jul 1997 AA Full accounts made up to 31 December 1996
16 Jun 1997 363s Return made up to 01/06/97; no change of members
  • 363(287) ‐ Registered office changed on 16/06/97
  • 363(288) ‐ Secretary's particulars changed
16 Jun 1997 288a New director appointed
20 Jan 1997 288b Director resigned
31 Dec 1996 363b Return made up to 01/06/96; no change of members
15 Dec 1996 288a New director appointed
08 Nov 1996 288b Secretary resigned
08 Nov 1996 288a New secretary appointed
29 Apr 1996 AA Full accounts made up to 31 December 1995
14 Mar 1996 288 New director appointed
13 Jul 1995 363s Return made up to 01/06/95; full list of members
  • 363(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 DocumentReturn made up to 01/06/95; full list of members
22 May 1995 287 Registered office changed on 22/05/95 from: redgates sandy lane, great boughton, cheshire, CH3 5UL
13 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Apr 1995 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
12 Apr 1995 155(6)a Declaration of assistance for shares acquisition
07 Apr 1995 225(1) Accounting reference date extended from 31/08 to 31/12
06 Apr 1995 403a Declaration of satisfaction of mortgage/charge
11 Jan 1995 AA Accounts for a medium company made up to 31 August 1994
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 medium company made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Jun 1994 363s Return made up to 01/06/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jun 1994 AA Accounts for a medium company made up to 31 August 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 medium company made up to 31 August 1993
26 Jan 1994 88(2)R Ad 19/06/92--------- £ si 75000@1
26 Jan 1994 MEM/ARTS Memorandum and Articles of Association
26 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association