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DSW COMPUTER SYSTEMS LIMITED

Company number SC140764

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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)
31 Aug 1994 363a Return made up to 16/10/93; full list of members
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Request DocumentReturn made up to 16/10/93; full list of members
31 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Aug 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
31 Aug 1994 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
31 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Jul 1994 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
31 Mar 1994 287 Registered office changed on 31/03/94 from: 5 coates crescent edinburgh EH3 7AL
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Request DocumentRegistered office changed on 31/03/94 from: 5 coates crescent edinburgh EH3 7AL
18 Mar 1994 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Oct 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Oct 1992 123 £ nc 100/100000 17/10/92
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Request Document£ nc 100/100000 17/10/92
16 Oct 1992 NEWINC Incorporation
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Request DocumentIncorporation