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DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED

Company number 02762460

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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)
02 Feb 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 363s Return made up to 06/11/94; no change of members
09 Nov 1994 288 New director appointed
21 Feb 1994 363a Return made up to 06/11/93; full list of members
11 Feb 1994 AA Full accounts made up to 30 June 1993
04 Apr 1993 224 Accounting reference date notified as 30/06
04 Jan 1993 CERTNM Company name changed technical engineering & maintena nce PLC\certificate issued on 05/01/93
15 Dec 1992 88(2)R Ad 04/12/92--------- £ si 12498@1=12498 £ ic 2/12500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/12/92--------- £ si 12498@1=12498 £ ic 2/12500
15 Dec 1992 123 Nc inc already adjusted 04/12/92
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Request DocumentNc inc already adjusted 04/12/92
15 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Dec 1992 CERT5 Certificate of re-registration from Private to Public Limited Company
10 Dec 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
10 Dec 1992 BS Balance Sheet
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10 Dec 1992 AUDR Auditor's report
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10 Dec 1992 AUDS Auditor's statement
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10 Dec 1992 MAR Re-registration of Memorandum and Articles
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10 Dec 1992 43(3) Application for reregistration from private to PLC
10 Dec 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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10 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1992 CERTNM Company name changed prospectup LIMITED\certificate issued on 01/12/92
01 Dec 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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