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DAMARTEX UK LIMITED

Company number 00852773

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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)
03 Feb 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 2002 AA Group of companies' accounts made up to 30 June 2001
03 May 2002 244 Delivery ext'd 3 mth 30/06/01
27 Feb 2002 363s Return made up to 31/12/01; full list of members
07 Jan 2002 288b Director resigned
07 Jan 2002 288b Director resigned
07 Jan 2002 288a New director appointed
31 Jul 2001 88(2)R Ad 30/05/01--------- £ si 242700@20=4854000 £ ic 2260000/7114000
24 Jul 2001 MEM/ARTS Memorandum and Articles of Association
24 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ 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.
Request DocumentResolutions
24 Jul 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.
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24 Jul 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.
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24 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jul 2001 122 Conso 30/05/01
30 Apr 2001 AA Full group accounts made up to 30 June 2000
26 Jan 2001 363s Return made up to 31/12/00; no change of members
18 Sep 2000 AA Full group accounts made up to 30 June 1999
12 Apr 2000 244 Delivery ext'd 3 mth 30/06/99
02 Feb 2000 122 £ sr 133334@1 15/12/99
23 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 1999 288b Director resigned
21 Sep 1999 288a New director appointed
06 Jun 1999 288b Director resigned
05 May 1999 AA Full group accounts made up to 30 June 1998
03 Mar 1999 288a New director appointed