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DYNAMICAL SYSTEMS RESEARCH LIMITED

Company number 02844385

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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)
07 Sep 2000 363s Return made up to 12/08/00; full list of members
25 Aug 2000 225 Accounting reference date extended from 06/04/00 to 31/12/00
10 May 2000 225 Accounting reference date shortened from 31/08/00 to 06/04/00
25 Apr 2000 88(2)R Ad 06/04/00--------- £ si 3190000@.01=31900 £ ic 320/32220
20 Apr 2000 MEM/ARTS Memorandum and Articles of Association
20 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Apr 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Apr 2000 122 Conve 06/04/00
14 Apr 2000 288a New director appointed
14 Apr 2000 288b Director resigned
14 Apr 2000 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Apr 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Apr 2000 123 £ nc 1000/33000 06/04/00
13 Apr 2000 AA Full accounts made up to 31 August 1998
07 Dec 1999 363s Return made up to 12/08/99; full list of members
28 Sep 1999 AA Full accounts made up to 31 August 1997
02 Sep 1998 363s Return made up to 12/08/98; no change of members
12 May 1998 AA Full accounts made up to 31 August 1996
19 Jan 1998 363s Return made up to 12/08/97; full list of members