D&M AUDIOVISUAL LTD

Company number 00801901

Date	Type	Description	View / Download
28 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
28 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ 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.	Request Document
28 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
28 Nov 2001	88(2)R	Ad 21/09/01--------- £ si 2000000@1=2000000 £ ic 3018271/5018271	(2 pages)
28 Nov 2001	123	Nc inc already adjusted 21/09/01	(2 pages)
28 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
28 Nov 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
28 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ 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.	Request Document
28 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
23 Oct 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jun 2001	363s	Return made up to 28/05/01; full list of members	(6 pages)
05 Jun 2001	288a	New director appointed	(2 pages)
26 Feb 2001	288b	Director resigned	(1 page)
17 Jan 2001	AA	Full accounts made up to 31 March 2000	(15 pages)
05 Oct 2000	244	Delivery ext'd 3 mth 31/03/00	(1 page)
15 Jun 2000	363s	Return made up to 28/05/00; full list of members	(7 pages)
13 Jan 2000	AA	Full accounts made up to 31 March 1999	(15 pages)
09 Dec 1999	288b	Secretary resigned	(1 page)
09 Dec 1999	288a	New secretary appointed	(2 pages)
29 Jul 1999	288a	New director appointed	(2 pages)
13 Jul 1999	288b	Director resigned	(1 page)
16 Jun 1999	363s	Return made up to 28/05/99; full list of members	(6 pages)
27 Jan 1999	AA	Full accounts made up to 31 March 1998	(17 pages)
16 Jun 1998	363s	Return made up to 28/05/98; no change of members	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next