DCS CORPORATE SECRETARIES LIMITED

Company number 02635141

Date	Type	Description	View / Download
14 Aug 1998	AA	Accounts for a dormant company made up to 30 April 1998	(1 page)
14 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 Aug 1998	288c	Secretary's particulars changed	(1 page)
14 Aug 1998	363a	Return made up to 05/08/98; full list of members	(6 pages)
02 Apr 1998	288b	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
02 Apr 1998	288a	New director appointed	(2 pages)
12 Oct 1997	225	Accounting reference date shortened from 31/05/98 to 30/04/98	(1 page)
20 Aug 1997	288c	Secretary's particulars changed	(1 page)
29 Jul 1997	AA	Accounts for a dormant company made up to 31 May 1997	(1 page)
27 Jul 1997	363s	Return made up to 05/08/97; no change of members	(4 pages)
19 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Apr 1997	288a	New secretary appointed	(2 pages)
17 Apr 1997	288b	Secretary resigned	(1 page)
15 Aug 1996	363s	Return made up to 05/08/96; full list of members	(6 pages)
15 Aug 1996	288	Secretary's particulars changed	(1 page)
15 Aug 1996	288	New director appointed	(2 pages)
15 Aug 1996	288	Director resigned	(1 page)
15 Aug 1996	AA	Accounts for a dormant company made up to 31 May 1996	(1 page)
14 Aug 1995	363s	Return made up to 05/08/95; no change of members	(4 pages)
09 Jun 1995	AA	Accounts for a dormant company made up to 31 May 1995 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	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
13 Sep 1994	AA	Accounts for a dormant company made up to 31 May 1994 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
13 Sep 1994	363s	Return made up to 05/08/94; 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
21 Jun 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
06 Apr 1994	AA	Accounts for a small company made up to 31 May 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

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