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DCS HOLDINGS LIMITED

Company number 03707291

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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)
23 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2005 RESOLUTIONS Resolutions
  • RES14 ‐ 1000 15/12/04
23 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2005 353 Location of register of members
22 Feb 2005 363s Return made up to 20/01/05; full list of members
09 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
27 Jan 2004 363s Return made up to 20/01/04; full list of members
05 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
06 Mar 2003 288c Director's particulars changed
06 Feb 2003 363s Return made up to 01/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Nov 2002 AA Group of companies' accounts made up to 31 December 2001
06 Feb 2002 363s Return made up to 03/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Sep 2001 288c Director's particulars changed
28 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
09 Feb 2001 363s Return made up to 03/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2000 AA Full group accounts made up to 31 December 1999
13 Jul 2000 122 S-div 23/05/00
11 Jul 2000 288c Secretary's particulars changed
11 Jul 2000 288c Director's particulars changed
26 Jun 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
14 Feb 2000 363s Return made up to 03/02/00; full list of members
17 Nov 1999 395 Particulars of mortgage/charge
09 Aug 1999 395 Particulars of mortgage/charge
06 Aug 1999 88(3) Particulars of contract relating to shares
06 Aug 1999 88(2)P Ad 23/06/99--------- £ si 10999@1=10999 £ ic 1/11000