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DOCUMENT STORAGE COMPANY LIMITED(THE)

Company number 02109452

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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 Nov 1996 288a New director appointed
19 Nov 1996 225(1) Accounting reference date shortened from 30/06 to 30/04
23 Oct 1996 AA Full accounts made up to 30 June 1996
13 Aug 1996 403a Declaration of satisfaction of mortgage/charge
02 Jan 1996 363s Return made up to 01/12/95; change of members
  • 363(353) ‐ Location of register of members address changed
17 Oct 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Oct 1995 288 Director resigned
10 Oct 1995 288 Secretary resigned;director resigned
10 Oct 1995 288 Director resigned
10 Oct 1995 288 Director resigned
10 Oct 1995 288 New secretary appointed;new director appointed
10 Oct 1995 288 New director appointed
09 Oct 1995 403a Declaration of satisfaction of mortgage/charge
29 Sep 1995 225(1) Accounting reference date extended from 31/03 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/06
29 Sep 1995 287 Registered office changed on 29/09/95 from: the depository tramway path mitcham surrey CR4 4BD
20 Sep 1995 AA Full accounts made up to 31 March 1995
20 Sep 1995 AUD Auditor's resignation
20 Sep 1995 155(6)a Declaration of assistance for shares acquisition
19 Sep 1995 395 Particulars of mortgage/charge
15 Sep 1995 88(2)R Ad 08/09/95--------- £ si 300@.25=75 £ ic 15/90
13 Sep 1995 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
13 Sep 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 363s Return made up to 01/12/94; full list 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 DocumentReturn made up to 01/12/94; full list of members