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DIMENSION DATA COMMUNICATIONS (SERVICES) UK LIMITED

Company number 01244813

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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)
29 Jul 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
15 Apr 1991 363a Return made up to 24/10/90; full list of members
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Request DocumentReturn made up to 24/10/90; full list of members
19 Mar 1991 CERTNM Company name changed engineering computer services li mited\certificate issued on 20/03/91
03 Aug 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Jun 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
09 Jan 1990 363 Return made up to 24/10/89; full list of members
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Request DocumentReturn made up to 24/10/89; full list of members
12 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Jan 1989 225(1) Accounting reference date extended from 30/04 to 30/09
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Request DocumentAccounting reference date extended from 30/04 to 30/09
20 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Dec 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Dec 1988 88(2) Wd 29/11/88 ad 02/12/88--------- £ si 814000@1=814000
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Request DocumentWd 29/11/88 ad 02/12/88--------- £ si 814000@1=814000
13 Dec 1988 88(2) Wd 29/11/88 ad 02/12/88--------- £ si 175000@1=175000
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Request DocumentWd 29/11/88 ad 02/12/88--------- £ si 175000@1=175000
13 Dec 1988 122 Issued capital not yet recorded £ sr 814000@1=814000
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Request DocumentIssued capital not yet recorded £ sr 814000@1=814000
13 Dec 1988 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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13 Dec 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Dec 1988 123 £ nc 859667/1034667
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Request Document£ nc 859667/1034667
21 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1988 AA Full group accounts made up to 30 April 1988
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Request DocumentFull group accounts made up to 30 April 1988
22 Sep 1988 363 Return made up to 26/07/88; full list of members
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Request DocumentReturn made up to 26/07/88; full list of members
31 May 1988 AA Accounts made up to 31 October 1987
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Request DocumentAccounts made up to 31 October 1987
31 May 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
08 Feb 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge