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DIMENSION DATA COMMUNICATIONS UK LIMITED

Company number 04036009

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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)
26 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/06/06
26 Jul 2006 288b Director resigned
26 Jul 2006 288b Director resigned
26 Jul 2006 288b Secretary resigned;director resigned
26 Jul 2006 288a New director appointed
26 Jul 2006 288a New director appointed
26 Jul 2006 288a New secretary appointed;new director appointed
23 Mar 2006 287 Registered office changed on 23/03/06 from: frimley business park camberley surrey GU16 7SX
29 Dec 2005 395 Particulars of mortgage/charge
24 Oct 2005 AA Full accounts made up to 31 December 2004
08 Sep 2005 363s Return made up to 18/07/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
06 Aug 2004 363s Return made up to 18/07/04; full list of members
26 Feb 2004 MEM/ARTS Memorandum and Articles of Association
09 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2003 AA Full accounts made up to 31 December 2002
20 Aug 2003 363s Return made up to 18/07/03; full list of members
29 Jul 2003 88(2)R Ad 30/06/03--------- £ si 5083240@1=5083240 £ ic 21640106/26723346
11 Jun 2003 288a New director appointed
29 May 2003 88(2)R Ad 30/04/03--------- £ si 4500000@1=4500000 £ ic 17140106/21640106
29 May 2003 123 Nc inc already adjusted 30/04/03
29 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Mar 2003 288b Director resigned
29 Jan 2003 288b Secretary resigned