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DEMAE LIMITED

Company number 02609347

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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)
03 Jul 2003 363(288) Secretary resigned
03 Jul 2003 288a New secretary appointed
04 Apr 2003 AA Total exemption small company accounts made up to 31 May 2002
06 Aug 2002 363s Return made up to 26/06/02; full list of members
14 Jun 2002 AA Total exemption small company accounts made up to 31 May 2001
15 Aug 2001 363s Return made up to 26/06/01; full list of members
01 Aug 2001 88(2)R Ad 30/05/00--------- £ si 10000@1
01 Aug 2001 123 Nc inc already adjusted 30/05/00
01 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2001 AA Accounts for a small company made up to 31 May 2000
03 Jul 2000 363s Return made up to 26/06/00; full list of members
03 Jul 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
03 Jul 2000 363(287) Registered office changed on 03/07/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/07/00
03 Jul 2000 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
09 Jun 2000 395 Particulars of mortgage/charge
12 Apr 2000 395 Particulars of mortgage/charge
04 Apr 2000 AA Accounts for a small company made up to 31 May 1999
11 Jun 1999 363s Return made up to 10/05/99; full list of members
21 Apr 1999 88(2)R Ad 31/05/98--------- £ si 9900@1=9900 £ ic 100/10000
06 Apr 1999 MA Memorandum and Articles of Association
06 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Apr 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Apr 1999 123 £ nc 100/25000 31/05/98
06 Apr 1999 AA Full accounts made up to 31 May 1998
19 Nov 1998 AA Full accounts made up to 31 May 1997