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DELL SYSTEMS EUROPE LIMITED

Company number 02469305

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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)
28 Feb 1993 363s Return made up to 12/02/93; full list of members
  • 363(288) ‐ Director resigned
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 12/02/93; full list of members
11 Feb 1993 123 £ nc 3000000/5999900 23/12/92
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Request Document£ nc 3000000/5999900 23/12/92
03 Feb 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 Feb 1993 88(2)R Ad 29/12/92--------- £ si 2257514@1=2257514 £ ic 2/2257516
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/12/92--------- £ si 2257514@1=2257514 £ ic 2/2257516
01 Feb 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
01 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1992 287 Registered office changed on 13/11/92 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 13/11/92 from: 21 holborn viaduct london EC1A 2DY
13 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Oct 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
28 Feb 1992 363s Return made up to 12/02/92; 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 12/02/92; no change of members
02 Feb 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
31 Oct 1991 244 Delivery ext'd 3 mth 31/12/90
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Request DocumentDelivery ext'd 3 mth 31/12/90
19 Feb 1991 363x Return made up to 12/02/91; full list of members
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Request DocumentReturn made up to 12/02/91; full list of members
15 May 1990 MEM/ARTS Memorandum and Articles of Association
15 May 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Apr 1990 CERTNM Company name changed five hundred and seventy ninth s helf trading company LIMITED\certificate issued on 20/04/90
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Request DocumentCompany name changed five hundred and seventy ninth s helf trading company LIMITED\certificate issued on 20/04/90
19 Apr 1990 CERTNM Company name changed\certificate issued on 19/04/90
12 Feb 1990 NEWINC Incorporation