DSG CARD HANDLING SERVICES LIMITED

Company number 04185110

Date	Type	Description	View / Download
19 Feb 2004	AA	Full accounts made up to 3 May 2003	(13 pages)
30 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Re auditors S26(5) 22/07/03	(1 page)
11 Apr 2003	363a	Return made up to 22/03/03; full list of members	(6 pages)
12 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Mar 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jan 2003	AA	Full accounts made up to 27 April 2002	(12 pages)
11 Apr 2002	288a	New director appointed	(2 pages)
05 Apr 2002	363a	Return made up to 22/03/02; full list of members	(6 pages)
04 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
26 Apr 2001	288a	New director appointed	(2 pages)
23 Apr 2001	88(2)R	Ad 04/04/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
23 Apr 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
23 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
23 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Apr 2001	123	£ nc 100/5000000 04/04/01	(2 pages)
23 Apr 2001	225	Accounting reference date extended from 31/03/02 to 30/04/02	(1 page)
23 Apr 2001	287	Registered office changed on 23/04/01 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ	(2 pages)
23 Apr 2001	288b	Secretary resigned	(1 page)
23 Apr 2001	288b	Director resigned	(1 page)
19 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)
19 Apr 2001	288a	New director appointed	(15 pages)
02 Apr 2001	CERTNM	Company name changed hackremco (no.1799) LIMITED\certificate issued on 02/04/01	(2 pages)
22 Mar 2001	NEWINC	Incorporation	(15 pages)