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DCS AUTOMEDIA LIMITED

Company number 03088122

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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)
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
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
15 Jun 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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10 Mar 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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10 Mar 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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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
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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19 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • WRES01 ‐ Written 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
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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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