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D-SOL SYSTEMS LIMITED

Company number 03495549

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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)
21 Feb 2005	363s	Return made up to 20/01/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/01/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
13 Apr 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 12 pages (12 pages)
03 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
29 Jan 2004	363s	Return made up to 20/01/04; full list of members	View PDF Return made up to 20/01/04; full list of members - link opens in a new window - 7 pages (7 pages)
04 Aug 2003	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 12 pages (12 pages)
30 Apr 2003	244	Delivery ext'd 3 mth 30/06/02	View PDF Delivery ext'd 3 mth 30/06/02 - link opens in a new window - 1 page (1 page)
01 Mar 2003	88(2)R	Ad 21/02/03--------- £ si 6628550@1=6628550 £ ic 10787800/17416350	View PDF Ad 21/02/03--------- £ si 6628550@1=6628550 £ ic 10787800/17416350 - link opens in a new window - 2 pages (2 pages)
01 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
01 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Mar 2003	123	£ nc 11412800/18041350 18/02/03	View PDF £ nc 11412800/18041350 18/02/03 - link opens in a new window - 1 page (1 page)
21 Feb 2003	363s	Return made up to 20/01/03; full list of members 363(287) ‐ Registered office changed on 21/02/03 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 20/01/03; full list of members 363(287) ‐ Registered office changed on 21/02/03 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Oct 2002	88(2)O	Ad 25/02/02--------- £ si 10787800@1	View PDF Ad 25/02/02--------- £ si 10787800@1 - link opens in a new window - 2 pages (2 pages)
18 Oct 2002	MISC	Amend 882-rescind 10787000 x £1	View PDF Amend 882-rescind 10787000 x £1 - link opens in a new window - 2 pages (2 pages)
20 May 2002	88(2)R	Ad 25/02/02--------- £ si 10787000@1=10787000 £ ic 325000/11112000	View PDF Ad 25/02/02--------- £ si 10787000@1=10787000 £ ic 325000/11112000 - link opens in a new window - 2 pages (2 pages)
23 Apr 2002	287	Registered office changed on 23/04/02 from: anthony morris ftca 44G frognal london NW3 6AG	View PDF Registered office changed on 23/04/02 from: anthony morris ftca 44G frognal london NW3 6AG - link opens in a new window - 1 page (1 page)
07 Mar 2002	88(2)R	Ad 26/02/02--------- £ si 100000@1=100000 £ ic 225000/325000	View PDF Ad 26/02/02--------- £ si 100000@1=100000 £ ic 225000/325000 - link opens in a new window - 2 pages (2 pages)
01 Mar 2002	88(2)R	Ad 22/02/02--------- £ si 100000@1=100000 £ ic 125000/225000	View PDF Ad 22/02/02--------- £ si 100000@1=100000 £ ic 125000/225000 - link opens in a new window - 2 pages (2 pages)
01 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
01 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Mar 2002	123	£ nc 625000/11412800 22/02/02	View PDF £ nc 625000/11412800 22/02/02 - link opens in a new window - 1 page (1 page)
01 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
20 Feb 2002	363s	Return made up to 20/01/02; full list of members	View PDF Return made up to 20/01/02; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jan 2002	AA	Total exemption full accounts made up to 30 June 2001	View PDF Total exemption full accounts made up to 30 June 2001 - link opens in a new window - 8 pages (8 pages)
02 May 2001	AA	Full accounts made up to 30 June 2000	View PDF Full accounts made up to 30 June 2000 - link opens in a new window - 7 pages (7 pages)
22 Jan 2001	363s	Return made up to 20/01/01; full list of members	View PDF Return made up to 20/01/01; full list of members - link opens in a new window - 6 pages (6 pages)

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