DEMICA LIMITED

Company number 02492599

Date	Type	Description	View / Download
22 May 1999	395	Particulars of mortgage/charge	(3 pages)
09 May 1999	363s	Return made up to 01/04/99; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
18 Apr 1999	288a	New director appointed	(2 pages)
18 Apr 1999	288a	New director appointed	(2 pages)
07 Apr 1999	122	S-div 24/03/92	(1 page)
07 Apr 1999	88(2)R	Ad 27/02/98--------- £ si 281@.25	(2 pages)
07 Apr 1999	88(2)R	Ad 01/10/97--------- £ si 143@.25	(2 pages)
07 Apr 1999	88(2)R	Ad 08/04/92--------- £ si 120@.25	(2 pages)
07 Apr 1999	88(2)R	Ad 04/04/92--------- £ si 506@.25	(2 pages)
07 Apr 1999	88(2)R	Ad 24/03/92--------- £ si 50000@1	(2 pages)
23 Mar 1999	AA	Full group accounts made up to 30 June 1998	(30 pages)
15 Feb 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(10 pages)
15 Feb 1999	123	£ nc 50150/50300 07/04/98	(1 page)
08 Dec 1998	288b	Director resigned	(1 page)
20 Nov 1998	288b	Director resigned	(1 page)
31 Oct 1998	AUD	Auditor's resignation	(1 page)
10 Jul 1998	288a	New director appointed	(2 pages)
23 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
23 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
23 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
19 Jun 1998	288b	Secretary resigned	(1 page)