Companies House does not verify the accuracy of the information filed

Advanced company search

DGPS TRUSTEES LIMITED

Company number 03509551

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Oct 1998	225	Accounting reference date extended from 28/02/99 to 30/06/99	View PDF Accounting reference date extended from 28/02/99 to 30/06/99 - link opens in a new window - 1 page (1 page)
13 Oct 1998	287	Registered office changed on 13/10/98 from: narrow quay house narrow quay bristol BS1 4AH	View PDF Registered office changed on 13/10/98 from: narrow quay house narrow quay bristol BS1 4AH - link opens in a new window - 1 page (1 page)
13 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Oct 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) sht notice meet 09/10/98	View PDF Resolutions (W)ELRES ‐ S369(4) sht notice meet 09/10/98 - link opens in a new window - 2 pages (2 pages)
13 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 09/10/98	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 09/10/98 - link opens in a new window
13 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 09/10/98	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 09/10/98 - link opens in a new window
13 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 09/10/98	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 09/10/98 - link opens in a new window
13 Oct 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 09/10/98	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 09/10/98 - link opens in a new window
13 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 26 pages (26 pages)
01 Oct 1998	CERTNM	Company name changed quayshelfco 658 LIMITED\certificate issued on 02/10/98	View PDF Company name changed quayshelfco 658 LIMITED\certificate issued on 02/10/98 - link opens in a new window - 2 pages (2 pages)
13 Feb 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?