DISC SECURITY SOLUTIONS LTD

Company number 03650664

Date	Type	Description	View / Download
06 Dec 2000	AA	Accounts for a dormant company made up to 31 October 2000	(2 pages)
28 Jul 2000	AA	Accounts for a dormant company made up to 31 October 1999	(2 pages)
26 Oct 1999	288a	New director appointed	(2 pages)
26 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Oct 1999	363s	Return made up to 16/10/99; full list of members	(6 pages)
18 Oct 1999	288b	Director resigned	(1 page)
18 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Jan 1999	CERTNM	Company name changed otherpass LIMITED\certificate issued on 13/01/99	(2 pages)
11 Jan 1999	288a	New director appointed	(2 pages)
11 Jan 1999	288b	Director resigned	(1 page)
11 Jan 1999	288b	Secretary resigned	(1 page)
11 Jan 1999	288a	New secretary appointed	(2 pages)
11 Jan 1999	287	Registered office changed on 11/01/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)
16 Oct 1998	NEWINC	Incorporation	(13 pages)

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