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DBW FM LIMITED

Company number 01833687

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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)
08 Jan 2002 288a New director appointed
05 Jan 2002 395 Particulars of mortgage/charge
05 Jan 2002 395 Particulars of mortgage/charge
05 Jan 2002 395 Particulars of mortgage/charge
05 Jan 2002 395 Particulars of mortgage/charge
10 Dec 2001 363s Return made up to 04/11/01; full list of members
  • 363(287) ‐ Registered office changed on 10/12/01
03 Dec 2001 288a New secretary appointed
03 Dec 2001 288b Secretary resigned
05 Nov 2001 MEM/ARTS Memorandum and Articles of Association
31 Oct 2001 CERTNM Company name changed welsh development capital (manag ement) LIMITED\certificate issued on 31/10/01
22 Aug 2001 AA Full accounts made up to 31 March 2001
27 Nov 2000 363s Return made up to 04/11/00; full list of members
31 Oct 2000 AA Full accounts made up to 31 March 2000
24 Aug 2000 288a New secretary appointed
24 Aug 2000 288b Secretary resigned
06 Jan 2000 AA Full accounts made up to 31 March 1999
09 Nov 1999 363s Return made up to 04/11/99; full list of members
  • 363(288) ‐ Secretary resigned
28 Oct 1999 288a New secretary appointed
05 May 1999 288a New director appointed
20 Nov 1998 363s Return made up to 12/11/98; full list of members
09 Nov 1998 AA Full accounts made up to 31 March 1998
06 Feb 1998 363s Return made up to 24/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
05 Feb 1998 288b Director resigned
05 Feb 1998 288a New director appointed
05 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association