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DMN UK LIMITED

Company number 03617220

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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)
18 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Sep 1998	123	Nc inc already adjusted 07/09/98	View PDF Nc inc already adjusted 07/09/98 - link opens in a new window - 1 page (1 page)
17 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Sep 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Sep 1998	123	£ nc 100/50000 07/09/98	View PDF £ nc 100/50000 07/09/98 - link opens in a new window - 1 page (1 page)
10 Sep 1998	CERTNM	Company name changed kirkbays LIMITED\certificate issued on 10/09/98	View PDF Company name changed kirkbays LIMITED\certificate issued on 10/09/98 - link opens in a new window - 2 pages (2 pages)
10 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Sep 1998	287	Registered office changed on 07/09/98 from: 15 bloomsbury square london WC1A 2LP	View PDF Registered office changed on 07/09/98 from: 15 bloomsbury square london WC1A 2LP - link opens in a new window - 1 page (1 page)
03 Sep 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Sep 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
03 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 1998	287	Registered office changed on 03/09/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP	View PDF Registered office changed on 03/09/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP - link opens in a new window - 1 page (1 page)
18 Aug 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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