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DYNAMIC SIGNAL PROCESSING LTD

Company number 02671169

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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)
20 Jun 1996 395 Particulars of mortgage/charge
21 Dec 1995 363b Return made up to 01/12/95; no change of members
21 Dec 1995 363(287) Registered office changed on 21/12/95
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Request DocumentRegistered office changed on 21/12/95
21 Dec 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
21 Dec 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
06 Nov 1995 AA Accounts for a small company made up to 31 December 1994
17 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1995 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Dec 1994 363s Return made up to 01/12/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary'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 DocumentReturn made up to 01/12/94; full list of members
16 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Oct 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
16 Dec 1993 363s Return made up to 01/12/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 01/12/93; full list of members
11 Nov 1993 287 Registered office changed on 11/11/93 from: 64 queen st london EC4R 1AD
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Request DocumentRegistered office changed on 11/11/93 from: 64 queen st london EC4R 1AD
25 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jun 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
13 Jan 1992 287 Registered office changed on 13/01/92 from: c/o walker martineau minerva house valpy street reading, berkshire RG1 1AR
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Request DocumentRegistered office changed on 13/01/92 from: c/o walker martineau minerva house valpy street reading, berkshire RG1 1AR
13 Jan 1992 88(2)R Ad 23/12/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 23/12/91--------- £ si 98@1=98 £ ic 2/100
13 Jan 1992 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
13 Jan 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Dec 1991 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 1991 NEWINC Incorporation