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DMD (HOLDINGS) LIMITED

Company number 02480507

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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)
07 Mar 2000 405(1) Appointment of receiver/manager
02 Dec 1999 287 Registered office changed on 02/12/99 from: phoenix estate caerphilly road cardiff, CF4 4HX
25 Apr 1999 AA Full group accounts made up to 30 September 1998
20 Apr 1999 363a Return made up to 19/03/99; full list of members
08 Apr 1998 AA Full group accounts made up to 30 September 1997
25 Mar 1998 363s Return made up to 19/03/98; full list of members
07 Aug 1997 288a New director appointed
19 Jun 1997 288a New director appointed
23 Apr 1997 395 Particulars of mortgage/charge
18 Apr 1997 AA Full group accounts made up to 30 September 1996
14 Apr 1997 363s Return made up to 19/03/97; no change of members
10 Jun 1996 AA Full group accounts made up to 30 September 1995
20 Mar 1996 363s Return made up to 19/03/96; full list of members
10 Apr 1995 AA Full group accounts made up to 30 September 1994
10 Apr 1995 363s Return made up to 19/03/95; no change of members
17 Mar 1994 AA Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993
16 Mar 1994 363s Return made up to 19/03/94; no change of members
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Request DocumentReturn made up to 19/03/94; no change of members
18 Mar 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
18 Mar 1993 363s Return made up to 19/03/93; full list of members
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Request DocumentReturn made up to 19/03/93; full list of members
18 Mar 1993 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed;director resigned
26 Jan 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
03 Sep 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
14 Jul 1992 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
22 Apr 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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22 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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