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D.K. COMPUTER SYSTEMS LIMITED

Company number 02748394

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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)
06 Jul 1998 AA Accounts for a small company made up to 31 October 1997
04 Mar 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
04 Mar 1998 169 £ ic 1000/800 07/02/98 £ sr 200@1=200
06 Feb 1998 287 Registered office changed on 06/02/98 from: unit D3 nup end bus. Centre knebworth. Herts. SG3 6QH
12 Nov 1997 288b Director resigned
25 Sep 1997 363s Return made up to 17/09/97; full list of members
25 Jul 1997 88(3) Particulars of contract relating to shares
25 Jul 1997 88(2)P Ad 27/06/97--------- £ si 50@1=50 £ ic 950/1000
14 May 1997 AA Accounts for a small company made up to 31 October 1996
20 Feb 1997 88(3) Particulars of contract relating to shares
20 Feb 1997 88(2)O Ad 22/01/97--------- £ si 50@1
31 Jan 1997 88(2)P Ad 22/01/97--------- £ si 50@1=50 £ ic 900/950
14 Oct 1996 123 £ nc 900/2000 09/09/96
06 Oct 1996 88(3) Particulars of contract relating to shares
06 Oct 1996 88(2)O Ad 19/09/96--------- £ si 100@1
25 Sep 1996 88(2)P Ad 19/09/96--------- £ si 100@1=100 £ ic 800/900
24 Sep 1996 288 New director appointed
24 Sep 1996 363s Return made up to 17/09/96; full list of members
17 Sep 1996 88(3) Particulars of contract relating to shares
17 Sep 1996 88(2)O Ad 27/08/96--------- £ si 50@1
12 Sep 1996 288 New director appointed
12 Sep 1996 288 Director resigned
06 Sep 1996 88(2)P Ad 27/08/96--------- £ si 50@1=50 £ ic 750/800
06 Sep 1996 288 Secretary's particulars changed
22 Aug 1996 AA Accounts for a small company made up to 31 October 1995