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DMCL LIMITED

Company number 02691508

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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)
30 Oct 1996 363s Return made up to 27/02/96; no change of members
16 May 1996 AAMD Amended accounts made up to 28 February 1995
07 Jun 1995 363s Return made up to 27/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 1995 395 Particulars of mortgage/charge
08 Mar 1995 AA Accounts for a dormant company made up to 28 February 1995
08 Mar 1995 288 Secretary resigned;new secretary appointed
08 Mar 1995 287 Registered office changed on 08/03/95 from: 10 soho square london W1V 6EE
15 Jan 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/12/94
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
15 Jan 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/12/94
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
15 Jan 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/12/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jan 1995 AA Accounts for a dormant company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 28 February 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Sep 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
28 Apr 1994 363s Return made up to 27/02/94; full list of members
  • 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 DocumentReturn made up to 27/02/94; full list of members
28 Apr 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Nov 1993 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
29 Nov 1993 288 Secretary resigned;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned;new director appointed
25 Oct 1993 CERTNM Company name changed wawsas 1013 LIMITED\certificate issued on 26/10/93
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Request DocumentCompany name changed wawsas 1013 LIMITED\certificate issued on 26/10/93
22 Apr 1993 AA Accounts for a dormant company made up to 28 February 1993
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Request DocumentAccounts for a dormant company made up to 28 February 1993
22 Apr 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Apr 1993 363s Return made up to 27/02/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/02/93; full list of members
27 Feb 1992 NEWINC Incorporation
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Request DocumentIncorporation