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DIAL SOLUTIONS LIMITED

Company number 02900702

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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 Jan 1997 287 Registered office changed on 02/01/97 from: dial house 12 chapel street halton leeds LS15 7RN
01 Jul 1996 AA Full accounts made up to 31 August 1995
28 Feb 1996 363s Return made up to 21/02/96; full list of members
03 Jul 1995 AA Accounts for a dormant company made up to 31 August 1994
03 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Apr 1995 88(2)R Ad 10/03/95--------- £ si 598@1=598 £ ic 2/600
11 Apr 1995 363s Return made up to 21/02/95; full list of members
09 Jan 1995 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
09 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
08 Nov 1994 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
22 Apr 1994 CERTNM Company name changed custone LIMITED\certificate issued on 25/04/94
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Request DocumentCompany name changed custone LIMITED\certificate issued on 25/04/94
18 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Mar 1994 287 Registered office changed on 28/03/94 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 28/03/94 from: 120 east road london N1 6AA
21 Feb 1994 NEWINC Incorporation
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Request DocumentIncorporation