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DATA MANAGEMENT SERVICES GROUP LIMITED

Company number 03011070

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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)
28 Nov 1995 288 Secretary resigned
28 Nov 1995 288 New secretary appointed
28 Nov 1995 288 New director appointed
27 Sep 1995 288 New director appointed
23 Sep 1995 403a Declaration of satisfaction of mortgage/charge
13 Mar 1995 288 New director appointed
08 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Mar 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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06 Mar 1995 122 Div 10/02/95
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02 Mar 1995 288 Director resigned
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02 Mar 1995 288 Secretary resigned;new secretary appointed
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28 Feb 1995 395 Particulars of mortgage/charge
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24 Feb 1995 395 Particulars of mortgage/charge
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20 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Feb 1995 288 New director appointed
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20 Feb 1995 88(2)R Ad 09/02/95--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 09/02/95--------- £ si 98@1=98 £ ic 2/100
20 Feb 1995 288 New director appointed
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17 Feb 1995 287 Registered office changed on 17/02/95 from: 31 church road hendon london NW4 4EB
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Request DocumentRegistered office changed on 17/02/95 from: 31 church road hendon london NW4 4EB
03 Feb 1995 CERTNM Company name changed brandplan LIMITED\certificate issued on 06/02/95
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Request DocumentCompany name changed brandplan LIMITED\certificate issued on 06/02/95
18 Jan 1995 NEWINC Incorporation
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995