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D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED

Company number 01380660

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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)
25 Jun 1996 88(2)R Ad 11/06/96--------- £ si 156@1=156 £ ic 169475/169631
25 Jun 1996 88(2)R Ad 11/06/96--------- £ si 156@1=156 £ ic 169319/169475
25 Jun 1996 88(2)R Ad 11/06/96--------- £ si 156@1=156 £ ic 169163/169319
25 Jun 1996 88(2)R Ad 11/06/96--------- £ si 156@1=156 £ ic 169007/169163
25 Jun 1996 88(2)R Ad 11/06/96--------- £ si 2162@1=2162 £ ic 166845/169007
19 Jun 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
19 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jun 1996 88(2)R Ad 29/02/96--------- £ si 180@1
17 May 1996 88(2)R Ad 04/04/96--------- £ si 250@1
17 May 1996 88(2)R Ad 01/05/96--------- £ si 5879@1=5879 £ ic 160966/166845
24 Apr 1996 363a Return made up to 05/04/96; full list of members
19 Apr 1996 288 New secretary appointed;new director appointed
19 Apr 1996 288 Secretary resigned;director resigned
31 Jan 1996 88(2)R Ad 21/12/95--------- £ si 170@1=170 £ ic 160366/160536
14 Dec 1995 88(2)R Ad 20/11/95--------- £ si 174@1=174 £ ic 160192/160366
21 Aug 1995 288 New director appointed
18 Aug 1995 88(2)R Ad 15/06/95--------- £ si 10@1=10 £ ic 160182/160192
18 Aug 1995 88(2)R Ad 15/06/95--------- £ si 10@1=10 £ ic 160172/160182
18 Aug 1995 88(2)R Ad 15/06/95--------- £ si 10@1=10 £ ic 160162/160172
01 Aug 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
25 May 1995 88(2)R Ad 23/05/95--------- £ si 100@1=100 £ ic 160062/160162
22 May 1995 AA Full accounts made up to 2 September 1994
18 May 1995 288 Secretary resigned
18 May 1995 288 New secretary appointed
03 May 1995 88(2)R Ad 28/04/95--------- £ si 150@1=150 £ ic 159912/160062