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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)
23 May 2002 288b Director resigned
23 May 2002 288b Director resigned
23 May 2002 288a New director appointed
23 May 2002 155(6)a Declaration of assistance for shares acquisition
20 May 2002 403a Declaration of satisfaction of mortgage/charge
20 May 2002 403a Declaration of satisfaction of mortgage/charge
20 May 2002 403a Declaration of satisfaction of mortgage/charge
15 Jan 2002 88(2)R Ad 18/12/01--------- £ si 10494@1=10494 £ ic 106/10600
17 Dec 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Sum of 10494 11/12/01
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17 Dec 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2001 AA Accounts for a small company made up to 31 December 2000
16 Aug 2001 363s Return made up to 12/06/01; full list of members
16 Aug 2001 88(2)R Ad 31/03/01--------- £ si 2@1=2 £ ic 104/106
21 Nov 2000 363s Return made up to 12/06/00; full list of members
27 Oct 2000 AA Accounts for a small company made up to 31 December 1999
19 Sep 2000 287 Registered office changed on 19/09/00 from: 27-29 coningsby road merlin business park, bretton peterborough cambridgeshire PE3 8SB
13 Jul 2000 88(2)R Ad 13/06/99--------- £ si 98@1=98 £ ic 104/202
13 Jul 2000 88(2)R Ad 13/06/99--------- £ si 4@1=4 £ ic 100/104
13 Jul 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
12 May 2000 287 Registered office changed on 12/05/00 from: thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN
12 May 2000 288b Secretary resigned
13 Apr 2000 288a New secretary appointed;new director appointed
12 Apr 2000 288a New director appointed
20 Jul 1999 363s Return made up to 12/06/99; no change of members
23 Jun 1999 AA Accounts for a small company made up to 31 December 1998