DBS FINANCE LIMITED

Company number 03253114

Date	Type	Description	View / Download
08 Jun 1999	288a	New secretary appointed	(2 pages)
08 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
03 Jun 1999	AA	Full accounts made up to 31 March 1998	(14 pages)
07 May 1999	287	Registered office changed on 07/05/99 from: 33 cavendish square london W1M 0DE	(1 page)
08 Oct 1998	363a	Return made up to 23/09/98; full list of members	(8 pages)
02 Apr 1998	MA	Memorandum and Articles of Association	(6 pages)
02 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Apr 1998	88(2)R	Ad 30/03/98--------- £ si 65051336@1=65051336 £ ic 162910450/227961786	(6 pages)
02 Apr 1998	88(2)R	Ad 20/03/98--------- £ si 27350635@1=27350635 £ ic 135559815/162910450
02 Apr 1998	88(2)R	Ad 26/03/98--------- £ si 60559725@1=60559725 £ ic 75000090/135559815
20 Feb 1998	88(2)R	Ad 15/01/98--------- £ si 75000000@1=75000000 £ ic 90/75000090	(2 pages)
20 Feb 1998	123	£ nc 100/300000100 08/07/97	(1 page)
16 Feb 1998	88(2)R	Ad 15/01/98--------- £ si 10@1=10 £ ic 80/90	(2 pages)
02 Feb 1998	AA	Full accounts made up to 31 March 1997	(10 pages)
17 Oct 1997	363s	Return made up to 23/09/97; full list of members	(7 pages)
22 Aug 1997	88(2)R	Ad 19/08/97--------- £ si 79@1=79 £ ic 1/80	(2 pages)
18 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
10 Jul 1997	287	Registered office changed on 10/07/97 from: 107 masters house hammersmith road london W14 0QH	(1 page)
25 Jun 1997	CERTNM	Company name changed danka usa distributors LIMITED\certificate issued on 26/06/97	(2 pages)
23 Oct 1996	288a	New director appointed	(2 pages)
23 Oct 1996	288a	New secretary appointed	(4 pages)
23 Oct 1996	288a	New director appointed	(2 pages)
23 Oct 1996	288b	Director resigned	(1 page)
23 Oct 1996	288b	Director resigned	(1 page)
23 Oct 1996	288b	Secretary resigned	(1 page)