Advanced company searchLink opens in new window

DAMIA GROUP LTD

Company number 02571619

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Oct 2002 AA Full accounts made up to 30 September 2001
03 Aug 2002 287 Registered office changed on 03/08/02 from: the oast house, park row, farnham, surrey GU9 7JH
26 Mar 2002 CERTNM Company name changed selector information consultants LIMITED\certificate issued on 26/03/02
06 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re designation 09/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2001 AA Full accounts made up to 30 September 2000
23 Jan 2001 363s Return made up to 04/01/01; full list of members
18 Oct 2000 288a New director appointed
11 Oct 2000 288a New director appointed
29 Sep 2000 395 Particulars of mortgage/charge
14 Sep 2000 395 Particulars of mortgage/charge
25 Jul 2000 AA Full accounts made up to 30 September 1999
16 Jun 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jun 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
16 Jun 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
02 Jun 2000 363s Return made up to 04/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
28 Jul 1999 AA Full accounts made up to 30 September 1998
26 May 1999 88(3) Particulars of contract relating to shares
20 May 1999 88(2)R Ad 20/04/99--------- us$ si 1000000@.01=10000 us$ ic 0/10000
06 May 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 May 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
06 May 1999 123 Us$ nc 0/10000 20/04/99
20 Jan 1999 363s Return made up to 04/01/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
19 Aug 1998 AA Accounts for a small company made up to 30 September 1997
18 Aug 1998 287 Registered office changed on 18/08/98 from: alexander house, 9-11 fulwood place, london, WC1V 6HG