DMN LIMITED

Company number 04035126

Date	Type	Description	View / Download
21 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
21 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Oct 2002	123	£ nc 100/300000 18/09/01	(1 page)
30 Jul 2002	363s	Return made up to 17/07/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
22 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(26 pages)
17 Apr 2002	395	Particulars of mortgage/charge	(7 pages)
17 Apr 2002	395	Particulars of mortgage/charge	(7 pages)
11 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
11 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
11 Oct 2001	288a	New director appointed	(2 pages)
11 Oct 2001	288a	New director appointed	(2 pages)
11 Oct 2001	288b	Secretary resigned	(1 page)
11 Oct 2001	288a	New secretary appointed	(2 pages)
11 Oct 2001	288b	Secretary resigned	(1 page)
11 Oct 2001	288b	Director resigned	(1 page)
08 Oct 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
08 Oct 2001	287	Registered office changed on 08/10/01 from: buxton court 3 west way oxford oxfordshire OX2 0SZ	(1 page)
04 Oct 2001	395	Particulars of mortgage/charge	(5 pages)
03 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
03 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
01 Oct 2001	CERTNM	Company name changed coleslaw 493 LIMITED\certificate issued on 01/10/01	(4 pages)
07 Sep 2001	363s	Return made up to 17/07/01; full list of members	(6 pages)
17 Jul 2000	NEWINC	Incorporation	(23 pages)