Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DY 4 SYSTEMS U.K. LTD

Company number 03090342

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Dec 1999 288b Secretary resigned;director resigned
22 Dec 1999 288a New secretary appointed;new director appointed
04 Aug 1999 AA Full accounts made up to 25 September 1998
24 May 1999 363a Return made up to 11/08/98; no change of members
24 May 1999 288b Secretary resigned
24 May 1999 288a New secretary appointed;new director appointed
27 Aug 1998 AA Full accounts made up to 27 September 1997
27 Oct 1997 287 Registered office changed on 27/10/97 from: 15 lambourne close llanishen cardiff
08 Oct 1997 AA Full accounts made up to 27 September 1996
26 Aug 1997 363s Return made up to 11/08/97; no change of members
14 Nov 1996 363s Return made up to 11/08/96; full list of members
  • 363(288) ‐ Secretary resigned
30 Oct 1996 288a New secretary appointed
02 Nov 1995 287 Registered office changed on 02/11/95 from: 30 queen charlotte street bristol BS99 7QQ
02 Nov 1995 224 Accounting reference date notified as 30/09
02 Nov 1995 MEM/ARTS Memorandum and Articles of Association
02 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Nov 1995 288 New secretary appointed;director resigned
02 Nov 1995 288 Secretary resigned;director resigned;new director appointed
15 Sep 1995 CERTNM Company name changed oval (1013) LIMITED\certificate issued on 18/09/95
11 Aug 1995 NEWINC Incorporation