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DISTRIBUTED MICRO TECHNOLOGY LIMITED

Company number 02091386

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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)
24 May 2001 363s Return made up to 31/05/01; full list of members
26 Jun 2000 AA Accounts for a small company made up to 31 December 1999
08 Jun 2000 363s Return made up to 31/05/00; full list of members
05 Apr 2000 288b Director resigned
21 Dec 1999 88(2)R Ad 07/12/99--------- £ si 4000@1=4000 £ ic 43000/47000
20 Jun 1999 363s Return made up to 31/05/99; full list of members
20 Jun 1999 88(2)R Ad 10/05/99--------- premium £ si 3000@1=3000 £ ic 40000/43000
20 Jun 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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20 Jun 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
28 May 1999 AA Accounts for a small company made up to 31 December 1998
05 Nov 1998 AA Full accounts made up to 31 December 1997
29 Jun 1998 363s Return made up to 31/05/98; change of members
02 Nov 1997 AA Accounts for a small company made up to 31 December 1996
31 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
31 Oct 1997 88(2)R Ad 03/10/97--------- £ si 3000@1=3000 £ ic 37000/40000
04 Oct 1997 403a Declaration of satisfaction of mortgage/charge
29 Jul 1997 363s Return made up to 31/05/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
24 Feb 1997 395 Particulars of mortgage/charge
26 Nov 1996 287 Registered office changed on 26/11/96 from: sandhurst house 297 yorktown road college town , camberley surrey , GU15 4QA
04 Jul 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
17 Jun 1996 363s Return made up to 31/05/96; full list of members
03 Apr 1996 AA Accounts for a small company made up to 31 December 1995
12 Oct 1995 AA Accounts for a small company made up to 31 December 1994
24 May 1995 403a Declaration of satisfaction of mortgage/charge
24 May 1995 363s Return made up to 31/05/95; full list of members