DSSH NO.1 LIMITED

Company number 02873032

Date	Type	Description	View / Download
09 Mar 1999	287	Registered office changed on 09/03/99 from: 16 great peter street london SW1P 2BX	(1 page)
09 Mar 1999	353	Location of register of members	(1 page)
29 Dec 1998	288c	Director's particulars changed	(1 page)
15 Dec 1998	AA	Accounts made up to 2 May 1998	(8 pages)
13 Oct 1998	363a	Return made up to 02/10/98; no change of members	(6 pages)
17 Oct 1997	363a	Return made up to 02/10/97; full list of members	(7 pages)
23 Sep 1997	AA	Accounts made up to 3 May 1997	(8 pages)
13 Jan 1997	AA	Accounts made up to 27 April 1996	(8 pages)
22 Oct 1996	363a	Return made up to 02/10/96; full list of members	(7 pages)
17 Jul 1996	SA	Statement of affairs	(3 pages)
17 Jul 1996	88(2)O	Ad 10/04/96--------- £ si 10022000@1	(2 pages)
20 May 1996	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
20 May 1996	88(2)R	Ad 10/04/96--------- £ si 7868852@1=7868852 £ ic 100/7868952	(2 pages)
20 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
20 May 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
20 May 1996	123	£ nc 100/25000000 10/04/96	(1 page)
11 Mar 1996	288	Director's particulars changed	(2 pages)
26 Oct 1995	363x	Return made up to 02/10/95; no change of members	(12 pages)
21 Aug 1995	AA	Accounts made up to 29 April 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1995	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 May 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1994	363x	Return made up to 18/11/94; 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 Document
17 Aug 1994	288	Secretary resigned;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Aug 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document