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DSL FOOD MACHINERY LIMITED

Company number 03562407

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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)
19 Apr 2002 169 £ ic 350/200 10/04/02 £ sr 150@1=150
16 Apr 2002 288a New secretary appointed
16 Apr 2002 288b Secretary resigned
16 Apr 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Apr 2002 AA Accounts for a small company made up to 30 June 2001
24 Jul 2001 288a New director appointed
24 Jul 2001 88(2)R Ad 29/06/01--------- £ si 50@1=50 £ ic 300/350
24 Jul 2001 363s Return made up to 12/05/01; full list of members
25 Oct 2000 AA Full accounts made up to 30 June 2000
07 Jun 2000 363s Return made up to 12/05/00; full list of members
  • 363(287) ‐ Registered office changed on 07/06/00
  • 363(288) ‐ Director's particulars changed
28 Feb 2000 AA Accounts for a dormant company made up to 30 June 1999
14 Jul 1999 395 Particulars of mortgage/charge
22 Jun 1999 225 Accounting reference date extended from 31/05/99 to 30/06/99
08 Jun 1999 363s Return made up to 12/05/99; full list of members
23 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 May 1999 288b Director resigned
21 May 1998 288b Secretary resigned
21 May 1998 288b Director resigned
21 May 1998 287 Registered office changed on 21/05/98 from: 381 kingsway hove east sussex BN3 4QD
21 May 1998 288a New director appointed
21 May 1998 288a New director appointed
21 May 1998 288a New director appointed
21 May 1998 288a New secretary appointed;new director appointed
12 May 1998 NEWINC Incorporation