DCS AUTOMOTIVE HOLDINGS LIMITED

Company number 05048856

Date	Type	Description	View / Download
29 Sep 2004	288b	Director resigned	(1 page)
25 May 2004	287	Registered office changed on 25/05/04 from: 1 sun street london EC2A 2EP	(1 page)
08 May 2004	SA	Statement of affairs	(4 pages)
08 May 2004	88(2)R	Ad 12/03/04--------- £ si 8032@1=8032 £ ic 1968/10000	(2 pages)
08 Apr 2004	288a	New director appointed	(3 pages)
08 Apr 2004	288a	New director appointed	(3 pages)
01 Apr 2004	395	Particulars of mortgage/charge	(6 pages)
01 Apr 2004	88(2)R	Ad 12/03/04--------- £ si 1967@1=1967 £ ic 1/1968	(2 pages)
31 Mar 2004	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
23 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
17 Mar 2004	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
17 Mar 2004	287	Registered office changed on 17/03/04 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
17 Mar 2004	123	Nc inc already adjusted 09/03/04	(1 page)
17 Mar 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
17 Mar 2004	288b	Director resigned	(1 page)
17 Mar 2004	288b	Director resigned	(1 page)
17 Mar 2004	288b	Secretary resigned	(1 page)
17 Mar 2004	288a	New director appointed	(2 pages)
17 Mar 2004	288a	New secretary appointed	(2 pages)
09 Mar 2004	CERTNM	Company name changed intercede 1923 LIMITED\certificate issued on 09/03/04	(2 pages)
19 Feb 2004	NEWINC	Incorporation	(27 pages)