DARBYS SECRETARIAL SERVICES LIMITED

Company number 03589592

Date	Type	Description	View / Download
13 Jul 2001	363s	Return made up to 29/06/01; full list of members	(7 pages)
09 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
05 Jul 2001	CERTNM	Company name changed dml secretarial services LIMITED\certificate issued on 05/07/01	(2 pages)
13 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
08 Aug 2000	363s	Return made up to 29/06/00; full list of members	(7 pages)
08 Aug 2000	288a	New secretary appointed	(2 pages)
04 Aug 2000	288a	New director appointed	(2 pages)
23 May 2000	288b	Secretary resigned;director resigned	(1 page)
29 Feb 2000	288a	New director appointed	(2 pages)
26 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
26 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Nov 1999	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
26 Nov 1999	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
26 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jul 1999	363s	Return made up to 29/06/99; full list of members	(6 pages)
20 Apr 1999	CERTNM	Company name changed darbys secretarial services limi ted\certificate issued on 21/04/99	(2 pages)
30 Nov 1998	225	Accounting reference date shortened from 30/06/99 to 31/12/98	(1 page)
29 Jun 1998	NEWINC	Incorporation	(24 pages)

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