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DEVELOPING WORLD SYSTEMS LIMITED

Company number 03526657

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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)
09 May 2002 AA Accounts for a small company made up to 31 March 2001
03 May 2002 363s Return made up to 13/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2002 288b Secretary resigned
11 Apr 2002 288a New secretary appointed
10 Apr 2002 288a New director appointed
12 Mar 2002 288b Director resigned
12 Mar 2002 288b Director resigned
12 Mar 2002 288b Director resigned
12 Mar 2002 288b Director resigned
20 Mar 2001 363s Return made up to 13/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Dec 2000 395 Particulars of mortgage/charge
12 Oct 2000 AA Accounts for a small company made up to 31 March 2000
28 Mar 2000 288c Director's particulars changed
28 Mar 2000 288c Director's particulars changed
28 Mar 2000 288c Director's particulars changed
28 Mar 2000 363s Return made up to 13/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Mar 2000 225 Accounting reference date shortened from 30/04/00 to 31/03/00
29 Oct 1999 AA Accounts for a small company made up to 30 April 1999
04 Aug 1999 288a New director appointed
04 Aug 1999 88(2)R Ad 19/06/99--------- £ si 100@1=100 £ ic 800/900
04 Aug 1999 123 Nc inc already adjusted 19/06/99
04 Aug 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
04 Aug 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
04 Aug 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 May 1999 363s Return made up to 13/03/99; full list of members
  • 363(288) ‐ Director's particulars changed