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DBS MORTGAGE SERVICES LIMITED

Company number 02692525

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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)
08 Jan 1996 288 Director's particulars changed
21 Jul 1995 288 Director resigned
07 Apr 1995 288 Director resigned
27 Feb 1995 363s Return made up to 02/03/95; no change of members
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Request DocumentReturn made up to 02/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Nov 1994 AA Full accounts made up to 31 March 1994
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22 Apr 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
16 Mar 1994 363s Return made up to 02/03/94; no change of members
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Request DocumentReturn made up to 02/03/94; no change of members
04 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
24 Aug 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Aug 1993 288 Secretary resigned
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14 Apr 1993 363s Return made up to 02/03/93; full list of members
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Request DocumentReturn made up to 02/03/93; full list of members
12 Nov 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
21 Apr 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Apr 1992 CERTNM Company name changed existfavour LIMITED\certificate issued on 13/04/92
09 Apr 1992 287 Registered office changed on 09/04/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/04/92 from: 2 baches street london N1 6UB
09 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Apr 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Apr 1992 123 Nc inc already adjusted 24/03/92
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Request DocumentNc inc already adjusted 24/03/92
08 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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