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DBS FINANCIAL SYSTEMS LTD.

Company number 02502547

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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)
02 Dec 2004 AA Total exemption small company accounts made up to 31 August 2004
24 Nov 2004 288a New secretary appointed
15 Nov 2004 288b Director resigned
02 Jun 2004 363s Return made up to 16/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2004 AA Total exemption small company accounts made up to 31 August 2003
23 May 2003 363s Return made up to 16/05/03; full list of members
20 Nov 2002 AA Total exemption small company accounts made up to 31 August 2002
20 Nov 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Aug 2002 123 Nc inc already adjusted 30/07/02
28 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 30/07/02
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28 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2002 363s Return made up to 16/05/02; full list of members
30 Nov 2001 AA Total exemption small company accounts made up to 31 August 2001
23 May 2001 363s Return made up to 16/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Dec 2000 AA Accounts for a small company made up to 31 August 2000
19 May 2000 363s Return made up to 16/05/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
10 May 2000 395 Particulars of mortgage/charge
07 Jan 2000 AA Accounts for a small company made up to 31 August 1999
09 May 1999 363s Return made up to 16/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
29 Dec 1998 AA Accounts for a small company made up to 31 August 1998
13 May 1998 363s Return made up to 16/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
11 Nov 1997 AA Accounts for a small company made up to 31 August 1997
16 May 1997 363s Return made up to 16/05/97; full list of members
04 Nov 1996 AA Accounts for a small company made up to 31 August 1996
20 May 1996 363s Return made up to 16/05/96; no change of members