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DSS EASTERN EUROPE LIMITED

Company number 03121828

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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)
24 Nov 1999 AA Full accounts made up to 1 May 1999
10 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Oct 1999 363a Return made up to 02/10/99; no change of members
09 Mar 1999 287 Registered office changed on 09/03/99 from: 16 great peter street london SW1P 2BX
09 Mar 1999 353 Location of register of members
29 Dec 1998 288c Director's particulars changed
15 Dec 1998 AA Full accounts made up to 2 May 1998
13 Oct 1998 363a Return made up to 02/10/98; no change of members
17 Oct 1997 363a Return made up to 02/10/97; full list of members
03 Sep 1997 AA Full accounts made up to 3 May 1997
05 Nov 1996 288a New director appointed
05 Nov 1996 288a New director appointed
30 Oct 1996 288c Director's particulars changed
22 Oct 1996 363a Return made up to 03/11/96; full list of members
22 Mar 1996 288 Secretary resigned;director resigned;new director appointed
22 Mar 1996 288 Director resigned;new director appointed
22 Mar 1996 288 New director appointed
22 Mar 1996 288 New secretary appointed
22 Mar 1996 287 Registered office changed on 22/03/96 from: 9 cheapside london EC2V 6AD
22 Mar 1996 224 Accounting reference date notified as 30/04
22 Mar 1996 MEM/ARTS Memorandum and Articles of Association
22 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1996 CERTNM Company name changed alnery no. 1534 LIMITED\certificate issued on 19/03/96
03 Nov 1995 NEWINC Incorporation