DCS NOMINEES LIMITED

Company number 03441170

Date	Type	Description	View / Download
15 Aug 2000	AA	Accounts for a dormant company made up to 30 April 2000	(1 page)
15 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Aug 2000	288a	New secretary appointed	(2 pages)
11 Aug 2000	288a	New director appointed	(2 pages)
11 Aug 2000	288b	Director resigned	(1 page)
11 Aug 2000	288b	Secretary resigned	(1 page)
25 Apr 2000	288b	Secretary resigned	(1 page)
25 Apr 2000	288a	New director appointed	(3 pages)
25 Apr 2000	288a	New secretary appointed	(2 pages)
07 Dec 1999	288c	Secretary's particulars changed	(1 page)
29 Nov 1999	AA	Accounts for a dormant company made up to 30 April 1999	(1 page)
29 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Nov 1999	363a	Return made up to 29/09/99; full list of members	(6 pages)
21 Oct 1998	363a	Return made up to 29/09/98; full list of members	(6 pages)
13 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Jul 1998	AA	Accounts for a dormant company made up to 30 April 1998	(1 page)
12 Oct 1997	225	Accounting reference date shortened from 30/09/98 to 30/04/98	(1 page)
12 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1997	288a	New secretary appointed	(2 pages)
12 Oct 1997	288a	New director appointed	(2 pages)
12 Oct 1997	288b	Secretary resigned	(1 page)
12 Oct 1997	288b	Director resigned	(1 page)
09 Oct 1997	CERTNM	Company name changed goal LIMITED\certificate issued on 10/10/97	(2 pages)