DSS FLEXIBLES LTD

Company number 00912025

Date	Type	Description	View / Download
10 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
20 Oct 1999	363a	Return made up to 02/10/99; full list of members	(7 pages)
27 Jul 1999	AA	Accounts made up to 1 May 1999	(5 pages)
09 Mar 1999	287	Registered office changed on 09/03/99 from: 16 great peter street london SW1P 2PX	(1 page)
09 Mar 1999	353	Location of register of members	(1 page)
29 Dec 1998	288c	Director's particulars changed	(1 page)
13 Oct 1998	363a	Return made up to 02/10/98; no change of members	(6 pages)
30 Jul 1998	AA	Accounts made up to 2 May 1998	(5 pages)
17 Oct 1997	363a	Return made up to 02/10/97; full list of members	(7 pages)
23 Sep 1997	AA	Accounts made up to 3 May 1997	(5 pages)
13 Jan 1997	AA	Accounts made up to 27 April 1996	(5 pages)
22 Oct 1996	363a	Return made up to 02/10/96; full list of members	(7 pages)
11 Mar 1996	288	Director's particulars changed	(2 pages)
26 Oct 1995	363x	Return made up to 02/10/95; no change of members	(6 pages)
25 Oct 1995	AA	Accounts made up to 29 April 1995	(6 pages)
15 May 1995	288	Director resigned
15 May 1995	288	New secretary appointed
15 May 1995	288	New director appointed
15 May 1995	288	Director resigned
15 May 1995	288	Secretary resigned
10 Jan 1995	AA	Accounts made up to 30 April 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
01 Nov 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
12 Oct 1994	363x	Return made up to 02/10/94; no change of members 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
22 Feb 1994	AA	Full accounts made up to 1 May 1993 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