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DANMON GROUP UK LIMITED

Company number 02869586

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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)
08 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2006 403a Declaration of satisfaction of mortgage/charge
01 Aug 2006 403a Declaration of satisfaction of mortgage/charge
01 Aug 2006 403a Declaration of satisfaction of mortgage/charge
13 Apr 2006 AA Accounts for a small company made up to 30 November 2005
07 Nov 2005 363a Return made up to 05/11/05; full list of members
27 Apr 2005 AA Accounts for a small company made up to 30 November 2004
04 Jan 2005 363s Return made up to 05/11/04; full list of members
12 Oct 2004 CERTNM Company name changed atg spectrum (uk) LIMITED\certificate issued on 12/10/04
22 Jul 2004 395 Particulars of mortgage/charge
21 May 2004 395 Particulars of mortgage/charge
13 May 2004 395 Particulars of mortgage/charge
10 May 2004 AA Accounts for a small company made up to 30 November 2003
15 Mar 2004 88(2)R Ad 30/01/04--------- £ si 100@1=100 £ ic 100/200
15 Mar 2004 123 Nc inc already adjusted 30/01/04
15 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2003 363s Return made up to 05/11/03; full list of members
07 Apr 2003 169 £ sr 30@1 12/09/02
07 Mar 2003 AA Accounts for a small company made up to 30 November 2002
25 Nov 2002 363s Return made up to 05/11/02; full list of members
18 Aug 2002 AA Accounts for a small company made up to 30 November 2001
15 Jul 2002 288b Director resigned
16 Jan 2002 288a New director appointed
19 Dec 2001 363s Return made up to 05/11/01; full list of members