- Company Overview for DCS AUTOMEDIA LIMITED (03088122)
- Filing history for DCS AUTOMEDIA LIMITED (03088122)
- People for DCS AUTOMEDIA LIMITED (03088122)
- Charges for DCS AUTOMEDIA LIMITED (03088122)
- More for DCS AUTOMEDIA LIMITED (03088122)
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) |
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08 May 2000 | 288b |
Director resigned
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Request DocumentDirector resigned |
08 May 2000 | 288a |
New director appointed
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Request DocumentNew director appointed |
21 Oct 1999 | AA |
Accounts for a small company made up to 31 December 1998
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|
Request DocumentAccounts for a small company made up to 31 December 1998 |
15 Jun 1999 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
15 Jun 1999 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Jun 1999 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Mar 1999 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Mar 1999 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
14 Jan 1999 | 363s |
Return made up to 31/12/98; full list of members
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|
Request DocumentReturn made up to 31/12/98; full list of members |
14 Jan 1999 | 288a |
New director appointed
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|
Request DocumentNew director appointed |
19 Jun 1998 | AA |
Accounts for a small company made up to 31 December 1997
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|
Request DocumentAccounts for a small company made up to 31 December 1997 |
19 Jan 1998 | CERTNM |
Company name changed matsuda (uk) LIMITED\certificate issued on 20/01/98
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Request DocumentCompany name changed matsuda (uk) LIMITED\certificate issued on 20/01/98 |
19 Jan 1998 | 88(2)R |
Ad 06/01/98--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 06/01/98--------- £ si 998@1=998 £ ic 2/1000 |
19 Jan 1998 | 123 |
Nc inc already adjusted 06/01/98
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Request DocumentNc inc already adjusted 06/01/98 |
19 Jan 1998 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Jan 1998 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Jan 1998 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Jan 1998 | 363s |
Return made up to 31/12/97; no change of members
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|
Request DocumentReturn made up to 31/12/97; no change of members |
13 Jan 1998 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
18 Sep 1997 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
17 Jun 1997 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
17 Jun 1997 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Jun 1997 | AA |
Accounts made up to 31 December 1996
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|
Request DocumentAccounts made up to 31 December 1996 |
03 Jun 1997 | RESOLUTIONS |
Resolutions
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 |
19 Jan 1997 | 363s |
Return made up to 31/12/96; no change of members
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|
Request DocumentReturn made up to 31/12/96; no change of members |