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DPS INTEGRO LIMITED

Company number 02119331

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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)
12 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 May 1992 AA Full accounts made up to 30 September 1991
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11 Nov 1991 AA Full accounts made up to 30 September 1990
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04 Apr 1991 288 Director resigned
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03 Mar 1991 363a Return made up to 05/12/90; full list of members
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Request DocumentReturn made up to 05/12/90; full list of members
14 Jan 1991 287 Registered office changed on 14/01/91 from: 2,belgrave crescent, scarborough, N.yorkshire. YO11 1UD
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Request DocumentRegistered office changed on 14/01/91 from: 2,belgrave crescent, scarborough, N.yorkshire. YO11 1UD
14 Jan 1991 AUD Auditor's resignation
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06 Sep 1990 AA Accounts for a small company made up to 30 September 1989
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Request DocumentAccounts for a small company made up to 30 September 1989
14 May 1990 363 Return made up to 05/12/89; full list of members
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Request DocumentReturn made up to 05/12/89; full list of members
14 Mar 1990 287 Registered office changed on 14/03/90 from: 67/69,victoria road, scarborough, north yorkshire. YO11 1SH
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Request DocumentRegistered office changed on 14/03/90 from: 67/69,victoria road, scarborough, north yorkshire. YO11 1SH
14 Mar 1990 88(2)R Ad 01/02/90--------- £ si 1920@1=1920 £ ic 300/2220
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Request DocumentAd 01/02/90--------- £ si 1920@1=1920 £ ic 300/2220
29 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1989 288 Director resigned
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30 Oct 1989 AA Full accounts made up to 30 September 1988
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17 Jul 1989 363 Return made up to 01/10/88; full list of members
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Request DocumentReturn made up to 01/10/88; full list of members
21 Mar 1989 287 Registered office changed on 21/03/89 from: 12,alma square, scarborough, N.yorks. YO11 1JU
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Request DocumentRegistered office changed on 21/03/89 from: 12,alma square, scarborough, N.yorks. YO11 1JU
11 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Oct 1988 225(2) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
27 Apr 1988 288 Director resigned
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19 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Aug 1987 288 New director appointed
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17 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Aug 1987 287 Registered office changed on 17/08/87 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 17/08/87 from: 70/74 city road london EC1Y 2DQ