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DCS AUTOMOTIVE LIMITED

Company number 02377414

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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)
05 Jun 1992	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
05 Jun 1992	363s	Return made up to 28/04/92; 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 28/04/92; no change of members
05 Jun 1992	363(287)	Registered office changed on 05/06/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 05/06/92
06 Nov 1991	AA	Accounts for a small company made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a small company made up to 31 December 1990
31 Oct 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 1991	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
02 Oct 1991	363a	Return made up to 13/05/90; 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 13/05/90; full list of members
02 Oct 1991	363a	Return made up to 13/05/91; 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 13/05/91; full list of members
05 Sep 1991	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
13 Aug 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 1991	AA	Group accounts for a small company made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentGroup accounts for a small company made up to 31 December 1989
05 Nov 1990	CERTNM	Company name changed tradestags LIMITED\certificate issued on 06/11/90	View PDF Company name changed tradestags LIMITED\certificate issued on 06/11/90 - link opens in a new window - 2 pages (2 pages)
11 Oct 1989	225(1)	Accounting reference date shortened from 30/09 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date shortened from 30/09 to 31/12
26 Sep 1989	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 1989	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
27 Jul 1989	88(2)R	Wd 24/07/89 ad 30/06/89--------- £ si 92000@.5=46000 £ ic 379000/425000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 24/07/89 ad 30/06/89--------- £ si 92000@.5=46000 £ ic 379000/425000
27 Jul 1989	88(2)R	Wd 24/07/89 ad 30/06/89--------- £ si 683000@.5=341500 £ ic 37500/379000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 24/07/89 ad 30/06/89--------- £ si 683000@.5=341500 £ ic 37500/379000
27 Jul 1989	88(2)R	Wd 24/07/89 ad 30/06/89--------- £ si 74994@.5=37497 £ ic 3/37500 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 24/07/89 ad 30/06/89--------- £ si 74994@.5=37497 £ ic 3/37500
27 Jul 1989	123	Nc inc already adjusted This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted
27 Jul 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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
27 Jul 1989	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
27 Jul 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 40 pages (40 pages)
21 Jul 1989	122	S-div This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentS-div
14 Jul 1989	88(2)R	Wd 12/07/89 ad 27/06/89--------- £ si 1@1=1 £ ic 2/3 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentWd 12/07/89 ad 27/06/89--------- £ si 1@1=1 £ ic 2/3

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