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DEXIA MANAGEMENT SERVICES LIMITED

Company number 01935154

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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)
18 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 1990 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
25 Apr 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
25 Apr 1990 AUDR Auditor's report
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25 Apr 1990 BS Balance Sheet
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Request DocumentBalance Sheet
25 Apr 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
25 Apr 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
25 Apr 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
25 Apr 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Apr 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
26 Jun 1989 363 Return made up to 01/06/89; full list of members
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Request DocumentReturn made up to 01/06/89; full list of members
19 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
29 Jun 1988 363 Return made up to 03/06/88; full list of members
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Request DocumentReturn made up to 03/06/88; full list of members
05 Jan 1988 CERTNM Company name changed m l a finance LIMITED\certificate issued on 02/01/88
16 Dec 1987 288 New director appointed
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23 Nov 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Nov 1987 288 Secretary resigned
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23 Nov 1987 288 Director resigned
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23 Jul 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
23 Jul 1987 363 Return made up to 29/05/87; 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 29/05/87; full list of members