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DM&F LIMITED

Company number 03135040

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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)
25 Jan 2000 155(6)b Declaration of assistance for shares acquisition
25 Jan 2000 155(6)b Declaration of assistance for shares acquisition
25 Jan 2000 155(6)b Declaration of assistance for shares acquisition
25 Jan 2000 155(6)b Declaration of assistance for shares acquisition
25 Jan 2000 155(6)b Declaration of assistance for shares acquisition
25 Jan 2000 155(6)a Declaration of assistance for shares acquisition
25 Jan 2000 155(6)a Declaration of assistance for shares acquisition
25 Jan 2000 155(6)a Declaration of assistance for shares acquisition
21 Dec 1999 403a Declaration of satisfaction of mortgage/charge
21 Dec 1999 403a Declaration of satisfaction of mortgage/charge
14 Dec 1999 363s Return made up to 06/12/99; full list of members
14 Dec 1999 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
02 Dec 1999 288b Director resigned
30 Jul 1999 123 Nc inc already adjusted 16/12/98
27 Jul 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
27 Jul 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
27 Jul 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written 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
27 Jul 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
27 Jul 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
14 Jun 1999 AA Full group accounts made up to 30 September 1998
20 May 1999 AUD Auditor's resignation
18 May 1999 288a New secretary appointed
18 May 1999 288b Secretary resigned
02 Apr 1999 88(2)R Ad 04/01/99--------- £ si 10@.1=1 £ ic 894230/894231
29 Mar 1999 122 £ ic 10575000/894230 16/12/98 £ sr 9680770@1=9680770