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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)
17 Mar 1999 88(2)R Ad 16/12/98--------- £ si 1250000@.1=125000 £ ic 10450000/10575000
14 Mar 1999 288b Director resigned
14 Mar 1999 288b Director resigned
08 Mar 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
08 Mar 1999 288b Secretary resigned
08 Mar 1999 288b Director resigned
08 Mar 1999 288b Director resigned
08 Mar 1999 288a New director appointed
08 Mar 1999 288a New director appointed
08 Mar 1999 288a New director appointed
08 Mar 1999 288a New secretary appointed
22 Jan 1999 395 Particulars of mortgage/charge
05 Jan 1999 363s Return made up to 06/12/98; no change of members
23 Dec 1998 155(6)b Declaration of assistance for shares acquisition
23 Dec 1998 155(6)b Declaration of assistance for shares acquisition
23 Dec 1998 155(6)b Declaration of assistance for shares acquisition
23 Dec 1998 155(6)a Declaration of assistance for shares acquisition
20 Jan 1998 AA Full group accounts made up to 30 September 1997
01 Dec 1997 288b Director resigned
18 Sep 1997 288a New director appointed
04 Sep 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jan 1997 AA Full group accounts made up to 30 September 1996