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DSG-TEK LIMITED

Company number 02568226

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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 1994 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1994 363s Return made up to 13/12/93; change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 13/12/93; change of members
10 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Jun 1993 SA Statement of affairs
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Request DocumentStatement of affairs
18 Jun 1993 88(2)O Ad 21/12/92--------- £ si 318878@1
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Request DocumentAd 21/12/92--------- £ si 318878@1
18 Jun 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Jun 1993 88(2)O Ad 23/12/92--------- £ si 19205729@1
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Request DocumentAd 23/12/92--------- £ si 19205729@1
07 May 1993 88(2)R Ad 22/12/92--------- £ si 12828736@1=12828736 £ ic 19534607/32363343
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Request DocumentAd 22/12/92--------- £ si 12828736@1=12828736 £ ic 19534607/32363343
07 May 1993 88(2)P Ad 21/12/92--------- £ si 318878@1=318878 £ ic 19215729/19534607
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Request DocumentAd 21/12/92--------- £ si 318878@1=318878 £ ic 19215729/19534607
07 May 1993 88(2)P Ad 23/12/92--------- £ si 19205729@1=19205729 £ ic 10000/19215729
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Request DocumentAd 23/12/92--------- £ si 19205729@1=19205729 £ ic 10000/19215729
11 Mar 1993 MEM/ARTS Memorandum and Articles of Association
19 Jan 1993 123 Nc inc already adjusted 21/12/92
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Request DocumentNc inc already adjusted 21/12/92
19 Jan 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
19 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Jan 1993 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Dec 1992 363s Return made up to 13/12/92; change of members
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Request DocumentReturn made up to 13/12/92; change of members
15 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
24 Sep 1992 287 Registered office changed on 24/09/92 from: the old pump house kensington court place kensington london W8 5BJ
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Request DocumentRegistered office changed on 24/09/92 from: the old pump house kensington court place kensington london W8 5BJ
23 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1992 287 Registered office changed on 12/05/92 from: 19 queensgate mews place kensington london SW7
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Request DocumentRegistered office changed on 12/05/92 from: 19 queensgate mews place kensington london SW7
27 Feb 1992 88(2)R Ad 01/01/92--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 01/01/92--------- £ si 9998@1=9998 £ ic 2/10000
27 Feb 1992 363a Return made up to 13/12/91; full list of members
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Request DocumentReturn made up to 13/12/91; full list of members
20 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Jan 1992 CERTNM Company name changed selectshield LIMITED\certificate issued on 15/01/92
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Request DocumentCompany name changed selectshield LIMITED\certificate issued on 15/01/92