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DISTRIBUTOR SERVICES INTERNATIONAL LIMITED

Company number 02549649

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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)
31 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
31 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Oct 1995 363s Return made up to 18/10/95; no change of members
03 Nov 1994 363s Return made up to 18/10/94; full list of members
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Request DocumentReturn made up to 18/10/94; full list of members
29 Sep 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
19 Jan 1994 AA Accounts for a small company made up to 31 December 1992
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 1992
07 Nov 1993 363s Return made up to 18/10/93; full list of members
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Request DocumentReturn made up to 18/10/93; full list of members
14 Jan 1993 363b Return made up to 18/10/92; full list of members
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Request DocumentReturn made up to 18/10/92; full list of members
29 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
11 Sep 1992 287 Registered office changed on 11/09/92 from: stillwaters house lunsford lane larkfield kent,ME20 6HX
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Request DocumentRegistered office changed on 11/09/92 from: stillwaters house lunsford lane larkfield kent,ME20 6HX
11 Sep 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Sep 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
26 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Oct 1991 363b Return made up to 18/10/91; full list of members
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Request DocumentReturn made up to 18/10/91; full list of members
19 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1991 88(2)R Ad 18/10/90-22/01/91 £ si 2000@1=2000 £ ic 1000/3000
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Request DocumentAd 18/10/90-22/01/91 £ si 2000@1=2000 £ ic 1000/3000
19 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Feb 1991 123 £ nc 1000/5000 20/01/91
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Request Document£ nc 1000/5000 20/01/91
19 Feb 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Dec 1990 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
13 Dec 1990 287 Registered office changed on 13/12/90 from: aci house torrington park north finchley london N12 9QR
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Request DocumentRegistered office changed on 13/12/90 from: aci house torrington park north finchley london N12 9QR
13 Dec 1990 88(2)R Ad 18/10/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 18/10/90--------- £ si 998@1=998 £ ic 2/1000
18 Oct 1990 NEWINC Incorporation
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Request DocumentIncorporation