- Company Overview for DEXIA MANAGEMENT SERVICES LIMITED (01935154)
- Filing history for DEXIA MANAGEMENT SERVICES LIMITED (01935154)
- People for DEXIA MANAGEMENT SERVICES LIMITED (01935154)
- Charges for DEXIA MANAGEMENT SERVICES LIMITED (01935154)
- More for DEXIA MANAGEMENT SERVICES LIMITED (01935154)
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) |
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18 Jun 1990 | RESOLUTIONS |
Resolutions
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|
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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|
Request DocumentAuditor's report |
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
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|
Request DocumentResolutions |
25 Apr 1990 | RESOLUTIONS |
Resolutions
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
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|
Request DocumentResolutions |
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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|
Request DocumentNew director appointed |
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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Request DocumentSecretary resigned |
23 Nov 1987 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
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
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|
Request DocumentReturn made up to 29/05/87; full list of members |