DPS (ELECTRICAL) LIMITED

Company number 04630463

Date	Type	Description	View / Download
20 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
20 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Re agreement & guarante 31/01/03	(1 page)
20 Feb 2003	225	Accounting reference date extended from 31/01/04 to 30/06/04	(1 page)
20 Feb 2003	287	Registered office changed on 20/02/03 from: pennine house, 8 stanford street nottingham nottinghamshire NG1 7BQ	(1 page)
06 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
06 Feb 2003	288a	New director appointed	(2 pages)
06 Feb 2003	88(2)R	Ad 28/01/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
06 Feb 2003	288b	Director resigned	(1 page)
06 Feb 2003	288b	Secretary resigned	(1 page)
05 Feb 2003	395	Particulars of mortgage/charge	(5 pages)
21 Jan 2003	CERTNM	Company name changed brand easy LIMITED\certificate issued on 21/01/03	(2 pages)
16 Jan 2003	288a	New secretary appointed	(1 page)
16 Jan 2003	288a	New director appointed	(1 page)
14 Jan 2003	288b	Secretary resigned	(1 page)
14 Jan 2003	288b	Director resigned	(1 page)
14 Jan 2003	287	Registered office changed on 14/01/03 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
07 Jan 2003	NEWINC	Incorporation	(16 pages)