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DYNAMIC BUSINESS SERVICES LIMITED

Company number 03865840

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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)
27 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2004 287 Registered office changed on 08/01/04 from: matthew murray house 97 water lane leeds west yorkshire LS11 5QN
20 Nov 2003 363s Return made up to 26/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
13 May 2003 395 Particulars of mortgage/charge
21 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
20 Mar 2003 288b Director resigned
31 Jan 2003 288a New secretary appointed
31 Jan 2003 288b Secretary resigned;director resigned
29 Nov 2002 288a New director appointed
19 Nov 2002 363s Return made up to 26/10/02; full list of members
  • 363(287) ‐ Registered office changed on 19/11/02
01 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
26 Apr 2002 88(2)R Ad 18/12/01--------- £ si 9900@1=9900 £ ic 99/9999
26 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
26 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2002 123 £ nc 1000/10000 18/12/01
26 Nov 2001 363s Return made up to 26/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
07 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
03 May 2001 395 Particulars of mortgage/charge
15 Dec 2000 288a New secretary appointed
15 Dec 2000 288b Secretary resigned
30 Oct 2000 363s Return made up to 26/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Aug 2000 287 Registered office changed on 08/08/00 from: 12 york place leeds west yorkshire LS1 2DS
08 Aug 2000 88(2)R Ad 03/08/00--------- £ si 99@1=99 £ ic 1/100
27 Jun 2000 288a New director appointed