- Company Overview for DSG-TEK LIMITED (02568226)
- Filing history for DSG-TEK LIMITED (02568226)
- People for DSG-TEK LIMITED (02568226)
- Charges for DSG-TEK LIMITED (02568226)
- More for DSG-TEK LIMITED (02568226)
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) |
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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
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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
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Request DocumentResolutions |
19 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jan 1993 | RESOLUTIONS |
Resolutions
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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 |