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DOCUMENT CONTROL SERVICES LIMITED

Company number 03386132

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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 Apr 2007 155(6)a Declaration of assistance for shares acquisition
10 Apr 2007 122 Conso 26/03/07
10 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 26/03/07
30 Mar 2007 395 Particulars of mortgage/charge
30 Mar 2007 403a Declaration of satisfaction of mortgage/charge
24 Feb 2007 403a Declaration of satisfaction of mortgage/charge
22 Jan 2007 AA Full accounts made up to 30 June 2006
27 Jun 2006 363s Return made up to 12/06/06; no change of members
09 Feb 2006 AA Full accounts made up to 30 June 2005
22 Jun 2005 363s Return made up to 12/06/05; full list of members
05 May 2005 AA Full accounts made up to 30 June 2004
16 Jul 2004 363s Return made up to 12/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2004 AA Accounts for a small company made up to 30 June 2003
03 Nov 2003 225 Accounting reference date extended from 31/12/02 to 30/06/03
26 Jun 2003 363s Return made up to 12/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2002 288a New secretary appointed
18 Sep 2002 363s Return made up to 12/06/02; full list of members
01 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:guar/debe/facil agre 17/05/02
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
01 Jun 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
01 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2002 AA Accounts for a small company made up to 31 December 2001
30 May 2002 88(2)R Ad 17/05/02--------- £ si 1670@1=1670 £ ic 10600/12270
23 May 2002 395 Particulars of mortgage/charge
23 May 2002 288b Director resigned
23 May 2002 288b Secretary resigned;director resigned