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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 Oct 2003 88(2)R Ad 31/03/03--------- £ si 220500@.1
30 Oct 2003 AA Accounts for a small company made up to 31 March 2003
05 Aug 2003 363s Return made up to 02/07/03; full list of members
28 May 2003 395 Particulars of mortgage/charge
25 Sep 2002 AA Accounts for a small company made up to 31 March 2002
01 Aug 2002 363s Return made up to 02/07/02; full list of members
09 Jul 2002 123 Nc inc already adjusted 28/06/02
09 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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09 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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09 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2001 288a New director appointed
23 Aug 2001 AA Accounts for a small company made up to 31 March 2001
24 Jul 2001 363s Return made up to 02/07/01; full list of members
09 Jan 2001 288a New director appointed
09 Jan 2001 288b Director resigned
25 Oct 2000 AA Accounts for a small company made up to 31 March 2000
31 Jul 2000 363s Return made up to 02/07/00; no change of members
  • 363(288) ‐ Director's particulars changed
21 Dec 1999 AA Accounts for a small company made up to 31 March 1999
02 Aug 1999 363s Return made up to 02/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
14 Sep 1998 AA Full accounts made up to 31 March 1998
08 Sep 1998 288c Secretary's particulars changed;director's particulars changed
10 Aug 1998 363s Return made up to 02/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 1998 AA Full accounts made up to 31 March 1997
11 Jan 1998 288b Secretary resigned
11 Jan 1998 288a New secretary appointed;new director appointed