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D.M.K. DEVELOPMENTS LIMITED

Company number 03064346

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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)
15 Aug 1996 363s Return made up to 05/06/96; full list of members
27 Jun 1996 MEM/ARTS Memorandum and Articles of Association
27 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 May 1996 MEM/ARTS Memorandum and Articles of Association
23 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1996 288 New director appointed
20 May 1996 288 New director appointed
06 Dec 1995 88(2)R Ad 31/10/95--------- £ si 1199998@1=1199998 £ ic 2/1200000
06 Dec 1995 224 Accounting reference date notified as 30/09
28 Nov 1995 MEM/ARTS Memorandum and Articles of Association
23 Nov 1995 CERTNM Company name changed computpark LIMITED\certificate issued on 24/11/95
21 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Nov 1995 123 £ nc 1000/2000000 31/10/95
13 Nov 1995 288 Secretary resigned;new secretary appointed
13 Nov 1995 288 New director appointed
13 Nov 1995 288 Director resigned;new director appointed
13 Nov 1995 287 Registered office changed on 13/11/95 from: 1 mitchell lane bristol BS1 6BU
05 Jun 1995 NEWINC Incorporation