DOMINO SYSTEMS LTD

Company number 03008173

Date	Type	Description	View / Download
15 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 Nov 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
06 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Jul 2002	88(2)R	Ad 03/07/02--------- £ si 3998@1=3998 £ ic 2/4000	(2 pages)
14 Jul 2002	122	S-div 08/07/02	(1 page)
14 Jul 2002	123	£ nc 1000/5000 03/07/02	(2 pages)
14 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 03/07/02 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 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Feb 2002	363s	Return made up to 03/01/02; full list of members	(6 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
03 Jan 2001	363s	Return made up to 03/01/01; full list of members	(6 pages)
29 Sep 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
13 Jan 2000	363s	Return made up to 03/01/00; full list of members	(6 pages)
13 Jan 2000	363(287)	Registered office changed on 13/01/00 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
08 Dec 1999	395	Particulars of mortgage/charge	(3 pages)
19 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
15 Jun 1999	288c	Secretary's particulars changed	(1 page)
21 May 1999	288c	Director's particulars changed	(1 page)
21 May 1999	287	Registered office changed on 21/05/99 from: gkp house spring villa park edgware middlesex HA8 7XT	(1 page)
12 Feb 1999	363s	Return made up to 03/01/99; full list of members	(6 pages)
03 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
30 Mar 1998	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
02 Feb 1998	363s	Return made up to 03/01/98; no change of members	(4 pages)