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DZS LIMITED

Company number 04200921

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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)
08 Feb 2003 88(2)R Ad 29/01/03--------- £ si 202944@1=202944 £ ic 2/202946
07 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 2002 AA Full accounts made up to 31 December 2001
01 Oct 2002 123 Nc inc already adjusted 24/09/02
01 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2002 CERTNM Company name changed ascom transmission (uk) LIMITED\certificate issued on 26/09/02
14 Jun 2002 225 Accounting reference date shortened from 31/12/02 to 30/09/02
15 May 2002 363s Return made up to 18/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2002 288a New secretary appointed
07 Jan 2002 287 Registered office changed on 07/01/02 from: commerce way, croydon, surrey, CR0 4XA
04 Jan 2002 288b Secretary resigned
04 Jan 2002 288b Director resigned
07 Aug 2001 288a New director appointed
11 Jul 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
15 Jun 2001 288a New secretary appointed
13 Jun 2001 288a New director appointed
13 Jun 2001 288a New director appointed
13 Jun 2001 288a New director appointed
13 Jun 2001 288b Director resigned
13 Jun 2001 288b Secretary resigned
18 Apr 2001 NEWINC Incorporation