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DOMANTIS LIMITED

Company number 03907643

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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)
11 May 2001 123 £ nc 1650/2612 29/03/01
27 Apr 2001 225 Accounting reference date shortened from 30/06/01 to 31/03/01
27 Apr 2001 288a New director appointed
02 Mar 2001 288a New director appointed
02 Mar 2001 122 S-div 09/02/01
02 Mar 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Mar 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Mar 2001 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
02 Mar 2001 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.
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02 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Feb 2001 363s Return made up to 17/01/01; full list of members
08 Nov 2000 288a New secretary appointed
08 Nov 2000 288b Secretary resigned
06 Sep 2000 288a New director appointed
06 Sep 2000 88(2)R Ad 01/09/00--------- £ si 47500@.01=475 £ ic 825/1300
03 Aug 2000 122 S-div 19/07/00
03 Aug 2000 88(2)R Ad 19/07/00--------- £ si 42500@.01=425 £ ic 400/825
03 Aug 2000 123 Nc inc already adjusted 19/07/00
03 Aug 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
03 Aug 2000 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
03 Aug 2000 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
03 Aug 2000 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
03 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Aug 2000 288a New director appointed
27 Jun 2000 288a New director appointed