DTS.SOLUTIONS (U.K) LTD.

Company number 02278562

Date	Type	Description	View / Download
01 Aug 2003	AA	Accounts for a small company made up to 31 January 2003	(7 pages)
02 Jan 2003	AA	Accounts for a small company made up to 31 January 2002	(7 pages)
13 Dec 2002	363s	Return made up to 06/12/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 13/12/02 363(353) ‐ Location of register of members address changed	(6 pages)
12 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Jan 2002	363s	Return made up to 06/12/01; full list of members	(6 pages)
01 Aug 2001	AA	Accounts for a small company made up to 31 January 2001	(7 pages)
05 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ 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
14 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Dec 2000	363s	Return made up to 06/12/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Jul 2000	AA	Accounts for a small company made up to 31 January 2000	(7 pages)
17 May 2000	AA	Accounts for a small company made up to 31 January 1999	(7 pages)
04 Jan 2000	363s	Return made up to 06/12/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Sep 1999	88(2)R	Ad 13/08/99--------- £ si 1000@1=1000 £ ic 10000/11000	(2 pages)
20 Sep 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Sep 1999	123	£ nc 10000/11000 12/08/99	(1 page)
30 Nov 1998	363s	Return made up to 06/12/98; no change of members	(4 pages)
13 Nov 1998	AA	Accounts for a small company made up to 31 January 1998	(7 pages)
29 Oct 1998	395	Particulars of mortgage/charge	(4 pages)
05 Dec 1997	363s	Return made up to 06/12/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Jul 1997	288c	Director's particulars changed	(1 page)
09 Jul 1997	AA	Accounts for a small company made up to 31 January 1997	(8 pages)
18 Jun 1997	288b	Director resigned	(1 page)
28 May 1997	AA	Accounts for a small company made up to 31 January 1996	(8 pages)
06 Dec 1996	363s	Return made up to 06/12/96; full list of members	(6 pages)
27 Nov 1995	363s	Return made up to 06/12/95; change of members	(6 pages)

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