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DMN INSTALLATIONS LIMITED

Company number 02927697

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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)
10 Oct 2001 288a New director appointed
08 Oct 2001 155(6)a Declaration of assistance for shares acquisition
05 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of fees to bank 26/09/01
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
05 Oct 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
05 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2001 395 Particulars of mortgage/charge
03 Oct 2001 AA Accounts for a medium company made up to 31 December 2000
01 Oct 2001 CERTNM Company name changed d m n installations LIMITED\certificate issued on 01/10/01
22 Sep 2001 403a Declaration of satisfaction of mortgage/charge
08 Jun 2001 363s Return made up to 11/05/01; full list of members
23 Oct 2000 AA Accounts for a medium company made up to 31 December 1999
11 Jul 2000 363s Return made up to 11/05/00; full list of members
11 Jul 2000 363(287) Registered office changed on 11/07/00
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 11/07/00
26 Apr 2000 288a New director appointed
26 Apr 2000 287 Registered office changed on 26/04/00 from: 32 wood street swindon wiltshire SN1 4AB
04 Oct 1999 AA Accounts for a small company made up to 31 December 1998
10 Jun 1999 363s Return made up to 11/05/99; no change of members
03 Nov 1998 AA Accounts for a small company made up to 31 December 1997
27 Jul 1998 288b Director resigned
09 Jun 1998 363s Return made up to 11/05/98; full list of members
24 May 1998 288b Secretary resigned
24 May 1998 288a New secretary appointed
23 Dec 1997 287 Registered office changed on 23/12/97 from: morris owen house 43-45 devizes road swindon wilts SN1 4BG
07 Nov 1997 288a New director appointed
16 May 1997 363s Return made up to 11/05/97; no change of members