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DBC PENSION SERVICES LIMITED

Company number 03265190

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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)
10 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
27 Jun 2001 288b Director resigned
07 Nov 2000 363s Return made up to 18/10/00; full list of members
07 Sep 2000 288a New director appointed
07 Sep 2000 288a New director appointed
30 Aug 2000 MEM/ARTS Memorandum and Articles of Association
30 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Jul 2000 AA Accounts for a small company made up to 31 December 1999
28 Feb 2000 288c Secretary's particulars changed;director's particulars changed
11 Nov 1999 363s Return made up to 18/10/99; full list of members
13 Aug 1999 AA Accounts for a small company made up to 31 December 1998
28 Apr 1999 288a New director appointed
28 Apr 1999 288a New director appointed
28 Apr 1999 88(2)R Ad 29/03/99--------- £ si 400@1=400 £ ic 600/1000
23 Oct 1998 363s Return made up to 18/10/98; no change of members
25 Sep 1998 AA Accounts for a small company made up to 31 December 1997
27 Oct 1997 363s Return made up to 18/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 1997 88(2)R Ad 07/01/97--------- £ si 100@1=100 £ ic 200/300
05 Nov 1996 225 Accounting reference date extended from 31/10/97 to 31/12/97
05 Nov 1996 88(2)R Ad 18/10/96--------- £ si 198@1=198 £ ic 2/200
22 Oct 1996 288b Secretary resigned
18 Oct 1996 NEWINC Incorporation