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DASSIA SERVICES LIMITED

Company number 03841699

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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)
27 Mar 2001 AA Accounts for a small company made up to 31 December 2000
29 Sep 2000 363s Return made up to 15/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
05 Nov 1999 288b Director resigned
05 Nov 1999 288b Secretary resigned;director resigned
05 Nov 1999 288a New director appointed
05 Nov 1999 288a New secretary appointed;new director appointed
05 Nov 1999 287 Registered office changed on 05/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
05 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Oct 1999 123 Nc inc already adjusted 22/10/99
26 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Sep 1999 NEWINC Incorporation