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D.A. SYSTEMS LIMITED

Company number 03699510

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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)
02 Mar 2001 363s Return made up to 18/01/01; full list of members
22 Jun 2000 288b Director resigned
22 Jun 2000 288a New director appointed
22 Jun 2000 288a New director appointed
22 Jun 2000 123 Nc inc already adjusted 08/06/00
22 Jun 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
22 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jun 2000 AA Accounts for a small company made up to 31 December 1999
14 Jun 2000 225 Accounting reference date shortened from 31/01/00 to 31/12/99
28 Mar 2000 363s Return made up to 18/01/00; full list of members
  • 363(287) ‐ Registered office changed on 28/03/00
02 Feb 1999 288a New director appointed
02 Feb 1999 288a New secretary appointed;new director appointed
02 Feb 1999 288b Director resigned
02 Feb 1999 287 Registered office changed on 02/02/99 from: 31 corsham street london N1 6DR
02 Feb 1999 288b Secretary resigned
02 Feb 1999 288a New director appointed
18 Jan 1999 NEWINC Incorporation