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DATA CONVERSION SYSTEMS LIMITED

Company number 02072115

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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 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Sh alloted/art 34 26/04/06
31 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 May 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
11 May 2006	RESOLUTIONS	Resolutions RES14 ‐ 666666 @ 0.10P 14/10/05
11 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
03 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 8 pages (8 pages)
18 Apr 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Apr 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Oct 2005	363s	Return made up to 02/07/05; full list of members	View PDF Return made up to 02/07/05; full list of members - link opens in a new window - 11 pages (11 pages)
08 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Mar 2005	225	Accounting reference date extended from 31/03/05 to 30/06/05	View PDF Accounting reference date extended from 31/03/05 to 30/06/05 - link opens in a new window - 1 page (1 page)
08 Dec 2004	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
24 Aug 2004	363s	Return made up to 02/07/04; no change of members	View PDF Return made up to 02/07/04; no change of members - link opens in a new window - 9 pages (9 pages)
31 Oct 2003	363s	Return made up to 02/07/03; change of members; amend	View PDF Return made up to 02/07/03; change of members; amend - link opens in a new window - 9 pages (9 pages)

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DATA CONVERSION SYSTEMS LIMITED

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