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DSYS PLUS LIMITED

Company number 02455753

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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)
15 Jan 1993 363s Return made up to 28/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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 28/12/92; full list of members
28 Apr 1992 88(2)R Ad 01/11/91--------- £ si 898@1
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Request DocumentAd 01/11/91--------- £ si 898@1
28 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
02 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
02 Feb 1992 363b Return made up to 28/12/91; no change of members
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Request DocumentReturn made up to 28/12/91; no change of members
03 May 1991 288 New director appointed
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Request DocumentNew director appointed
03 May 1991 AA Full accounts 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 DocumentFull accounts made up to 31 December 1990
03 May 1991 363a Return made up to 28/12/90; 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 28/12/90; full list of members
30 Oct 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
13 Jun 1990 287 Registered office changed on 13/06/90 from: lloyds bank chambers 310-312 chiswick high road london W4 1NR
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Request DocumentRegistered office changed on 13/06/90 from: lloyds bank chambers 310-312 chiswick high road london W4 1NR
02 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Feb 1990 287 Registered office changed on 28/02/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 28/02/90 from: 2 baches street london N1 6UB
22 Feb 1990 CERTNM Company name changed hurryopen LIMITED\certificate issued on 23/02/90
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Request DocumentCompany name changed hurryopen LIMITED\certificate issued on 23/02/90
28 Dec 1989 NEWINC Incorporation
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Request DocumentIncorporation