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DYNAMENT LIMITED

Company number 04182377

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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)
05 Apr 2005 AA Total exemption full accounts made up to 30 June 2004
21 Apr 2004 363s Return made up to 19/03/04; full list of members
13 Jan 2004 AA Total exemption full accounts made up to 30 June 2003
14 Aug 2003 MEM/ARTS Memorandum and Articles of Association
13 Aug 2003 88(2)R Ad 26/06/03--------- £ si 150000@1=150000 £ ic 2000/152000
13 Aug 2003 123 Nc inc already adjusted 26/06/03
13 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2003 AA Total exemption full accounts made up to 30 June 2002
22 Apr 2003 363s Return made up to 19/03/03; full list of members
20 Jan 2003 244 Delivery ext'd 3 mth 30/06/02
16 May 2002 363s Return made up to 19/03/02; full list of members
22 Apr 2002 288b Director resigned
22 Apr 2002 288b Secretary resigned;director resigned
22 Apr 2002 288a New secretary appointed
22 Apr 2002 288a New director appointed
22 Apr 2002 88(2)R Ad 02/04/02--------- £ si 300@1=300 £ ic 1700/2000
22 Apr 2002 88(2)R Ad 02/04/02--------- £ si 700@1=700 £ ic 1000/1700
22 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 02/04/02
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
22 Apr 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 DocumentResolutions
22 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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
22 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2002 122 Conve 02/04/02