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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)
14 Nov 2003 363s Return made up to 12/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Aug 2003 288a New director appointed
08 Jul 2003 AA Total exemption full accounts made up to 31 December 2001
27 Jun 2003 363s Return made up to 12/08/02; full list of members
11 Feb 2003 DISS40 Compulsory strike-off action has been discontinued
08 Feb 2003 AA Total exemption full accounts made up to 31 December 2000
21 Jan 2003 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2002 363s Return made up to 12/08/01; full list of members
21 Jun 2001 288b Director resigned
20 Dec 2000 225 Accounting reference date shortened from 06/04/01 to 31/12/00
19 Dec 2000 AA Full accounts made up to 6 April 2000
06 Nov 2000 225 Accounting reference date shortened from 31/12/00 to 06/04/00
07 Sep 2000 AA Full accounts made up to 31 August 1999
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 not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Apr 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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20 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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.
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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