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DMS INVESTMENTS LIMITED

Company number 01908186

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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)
02 Feb 1994 363s Return made up to 31/12/93; no change 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 31/12/93; no change of members
26 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
08 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
29 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Jan 1992 363s Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
28 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
25 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
29 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
11 Dec 1989 88(2)R Ad 01/11/89--------- £ si 4900@1=4900 £ ic 100/5000
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Request DocumentAd 01/11/89--------- £ si 4900@1=4900 £ ic 100/5000
11 Dec 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Dec 1989 123 Nc inc already adjusted 01/11/89
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Request DocumentNc inc already adjusted 01/11/89
11 Dec 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
28 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
14 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
04 Jul 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
14 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jan 1988 CERTNM Company name changed meadco LIMITED\certificate issued on 28/01/88
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Request DocumentCompany name changed meadco LIMITED\certificate issued on 28/01/88
23 Nov 1987 PUC 2 Wd 04/11/87 ad 24/06/85--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 04/11/87 ad 24/06/85--------- £ si 98@1=98 £ ic 2/100
18 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
11 Nov 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
11 Nov 1987 287 Registered office changed on 11/11/87 from: 152/160 city road london EC1
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Request DocumentRegistered office changed on 11/11/87 from: 152/160 city road london EC1