DMJS (SUBSIDIARY) LIMITED

Company number 03549606

Date	Type	Description	View / Download
03 Oct 2000	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
03 Oct 2000	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
03 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
03 Oct 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special 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 Document
03 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Oct 2000	287	Registered office changed on 03/10/00 from: 95 saltergate chesterfield derbyshire S40 1LA	(1 page)
03 Oct 2000	288a	New director appointed	(2 pages)
03 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
22 May 2000	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
11 May 2000	363s	Return made up to 21/04/00; full list of members 363(288) ‐ Secretary resigned	(7 pages)
27 Mar 2000	AA	Accounts made up to 30 April 1999	(2 pages)
10 Jan 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
29 Sep 1999	288a	New secretary appointed	(2 pages)
16 Sep 1999	CERTNM	Company name changed dvs & mjs LIMITED\certificate issued on 17/09/99	(3 pages)
21 Apr 1999	363s	Return made up to 21/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 Apr 1998	288b	Director resigned	(1 page)
22 Apr 1998	288b	Secretary resigned	(1 page)
22 Apr 1998	287	Registered office changed on 22/04/98 from: bridge house 181 queen victoria street, london EC4V 4DD	(1 page)
22 Apr 1998	288a	New secretary appointed;new director appointed	(2 pages)
22 Apr 1998	288a	New director appointed	(2 pages)
21 Apr 1998	NEWINC	Incorporation	(14 pages)

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