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DMS TECHNOLOGIES LTD

Company number 02215145

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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)
07 Jun 1988 318 Location - directors service contracts and memoranda
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Request DocumentLocation - directors service contracts and memoranda
07 Jun 1988 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
07 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1988 PUC 2 Wd 25/04/88 ad 22/04/88--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 25/04/88 ad 22/04/88--------- £ si 9998@1=9998 £ ic 2/10000
07 Jun 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 May 1988 287 Registered office changed on 06/05/88 from: city wall house 79-83 chiswell street london EC1Y 4TJ
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Request DocumentRegistered office changed on 06/05/88 from: city wall house 79-83 chiswell street london EC1Y 4TJ
06 May 1988 224 Accounting reference date notified as 06/04
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Request DocumentAccounting reference date notified as 06/04
16 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Mar 1988 CERTNM Company name changed legistshelfco no. 44 LIMITED\certificate issued on 15/03/88
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Request DocumentCompany name changed legistshelfco no. 44 LIMITED\certificate issued on 15/03/88
29 Jan 1988 NEWINC Incorporation
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Request DocumentIncorporation