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DYNAMIC-MATERIALS LIMITED

Company number 03287580

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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)
14 Oct 1997 288a New director appointed
06 Oct 1997 287 Registered office changed on 06/10/97 from: brookhill road pinxton nottingham NG16 6NT
17 Jun 1997 SA Statement of affairs
17 Jun 1997 88(2)O Ad 08/02/97--------- £ si 1114800@.01
05 Jun 1997 88(2)P Ad 08/02/97--------- £ si 1114800@.01=11148 £ ic 2/11150
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Apr 1997 123 £ nc 100/30000 08/02/97
14 Apr 1997 287 Registered office changed on 14/04/97 from: 21 holborn viaduct london EC1A 2DY
28 Feb 1997 395 Particulars of mortgage/charge
25 Feb 1997 288b Secretary resigned
25 Feb 1997 288b Director resigned
25 Feb 1997 288b Director resigned
25 Feb 1997 288a New director appointed
25 Feb 1997 288a New director appointed
25 Feb 1997 288a New secretary appointed;new director appointed
21 Feb 1997 395 Particulars of mortgage/charge
21 Feb 1997 395 Particulars of mortgage/charge
06 Feb 1997 CERTNM Company name changed 893RD shelf trading company limi ted\certificate issued on 06/02/97
04 Dec 1996 NEWINC Incorporation