DCS GROUP (UK) LIMITED

Company number 02580758

Date	Type	Description	View / Download
04 Aug 1998	88(3)	Particulars of contract relating to shares	(3 pages)
04 Aug 1998	88(2)R	Ad 21/04/98--------- £ si 9000@.1=900 £ ic 100/1000	(2 pages)
24 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
13 May 1998	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	(3 pages)
13 May 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(3 pages)
13 May 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(3 pages)
13 May 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(3 pages)
13 May 1998	122	S-div 21/04/98	(1 page)
06 May 1998	AA	Accounts for a medium company made up to 31 December 1997	(22 pages)
16 Apr 1998	CERTNM	Company name changed D.C.S. commodities LTD\certificate issued on 17/04/98	(2 pages)
30 Mar 1998	363s	Return made up to 07/02/98; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Dec 1997	CERTNM	Company name changed shakespeare products LIMITED\certificate issued on 31/12/97	(2 pages)
28 Apr 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
19 Mar 1997	363s	Return made up to 07/02/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
19 Mar 1997	288a	New secretary appointed	(2 pages)
14 Apr 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
11 Feb 1996	363s	Return made up to 07/02/96; no change of members	(4 pages)
20 Mar 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
22 Feb 1995	363s	Return made up to 07/02/95; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
17 Jun 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Mar 1994	363s	Return made up to 07/02/94; full list of members 363(288) ‐ Director's particulars changed;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 Document
08 Mar 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document