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D S CALLARDS LIMITED

Company number 02825085

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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)
22 Dec 2000 AAMD Amended accounts made up to 30 June 1998
22 Dec 2000 AAMD Amended accounts made up to 30 June 1999
22 Dec 2000 AAMD Amended accounts made up to 30 June 2000
24 Oct 2000 AA Accounts for a small company made up to 30 June 2000
05 Jul 2000 CERTNM Company name changed dynamic computer corporation lim ited\certificate issued on 06/07/00
05 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Jul 2000 123 £ nc 1000/10000000 21/06/00
08 Jun 2000 363s Return made up to 08/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Sep 1999 AA Accounts for a small company made up to 30 June 1999
17 Jun 1999 363s Return made up to 08/06/99; no change of members
03 Nov 1998 AA Accounts for a small company made up to 30 June 1998
17 Jul 1998 363s Return made up to 08/06/98; full list of members
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 08/06/98; full list of members
30 Jan 1998 AA Accounts for a small company made up to 30 June 1997
20 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jun 1997 363s Return made up to 08/06/97; full list of members
08 May 1997 AA Accounts for a small company made up to 30 June 1996
20 Mar 1997 395 Particulars of mortgage/charge
20 Nov 1996 287 Registered office changed on 20/11/96 from: essex house fernhill heath worcester WR3 7UR
16 Oct 1996 288b Secretary resigned
16 Oct 1996 288a New secretary appointed
03 Jul 1996 363s Return made up to 08/06/96; full list of members
06 May 1996 AA Accounts for a small company made up to 30 June 1995
13 Oct 1995 AA Accounts for a small company made up to 30 June 1994