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DEDICATED MICROCOMPUTERS LIMITED

Company number 01630882

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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)
23 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
23 Dec 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
23 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
23 Dec 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
23 Dec 1997	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
23 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Dec 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
23 Dec 1997	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
23 Dec 1997	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)
22 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
19 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 68 pages (68 pages)
19 Dec 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
19 Dec 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
19 Dec 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
19 Dec 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Dec 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
19 Dec 1997	122	Conve 08/12/97	View PDF Conve 08/12/97 - link opens in a new window - 1 page (1 page)
18 Dec 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
14 Jul 1997	AA	Full group accounts made up to 30 June 1996	View PDF Full group accounts made up to 30 June 1996 - link opens in a new window - 26 pages (26 pages)
11 Jul 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
06 Jul 1997	169	£ ic 224021/222780 11/06/97 £ sr 1241@1=1241	View PDF £ ic 224021/222780 11/06/97 £ sr 1241@1=1241 - link opens in a new window - 1 page (1 page)
09 May 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)

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