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DIMENSION DATA COMMUNICATIONS (SERVICES) UK LIMITED

Company number 01244813

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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)
26 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 2006	287	Registered office changed on 23/03/06 from: units 1-5, frimley business park, camberley, surrey GU16 7SX	View PDF Registered office changed on 23/03/06 from: units 1-5, frimley business park, camberley, surrey GU16 7SX - link opens in a new window - 1 page (1 page)
09 Jan 2006	88(2)R	Ad 15/12/05--------- £ si 2842803@1=2842803 £ ic 4230500/7073303	View PDF Ad 15/12/05--------- £ si 2842803@1=2842803 £ ic 4230500/7073303 - link opens in a new window - 2 pages (2 pages)
09 Jan 2006	123	Nc inc already adjusted 15/12/05	View PDF Nc inc already adjusted 15/12/05 - link opens in a new window - 2 pages (2 pages)
09 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
05 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Re:facilities agreement 22/12/05	View PDF Resolutions RES13 ‐ Re:facilities agreement 22/12/05 - link opens in a new window - 2 pages (2 pages)
05 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jan 2006	363s	Return made up to 24/10/05; full list of members	View PDF Return made up to 24/10/05; full list of members - link opens in a new window - 8 pages (8 pages)
29 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
06 Dec 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Nov 2005	287	Registered office changed on 21/11/05 from: aldershawe hall claypit lane wall lichfield staffordshire WS14 oaq	View PDF Registered office changed on 21/11/05 from: aldershawe hall claypit lane wall lichfield staffordshire WS14 oaq - link opens in a new window - 1 page (1 page)
01 Nov 2005	CERTNM	Company name changed gfi informatics LIMITED\certificate issued on 01/11/05	View PDF Company name changed gfi informatics LIMITED\certificate issued on 01/11/05 - link opens in a new window - 2 pages (2 pages)
31 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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