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DA ADMIN LIMITED

Company number 04237746

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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)
21 Mar 2006 88(2)R Ad 16/03/06--------- £ si 20000@1=20000 £ ic 35000/55000
09 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2006 88(2)R Ad 14/12/05--------- £ si 15000@1=15000 £ ic 20000/35000
30 Nov 2005 363s Return made up to 20/06/05; full list of members
30 Nov 2005 363(288) Director's particulars changed
02 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
21 Jul 2005 AA Total exemption small company accounts made up to 30 June 2004
06 Dec 2004 288b Director resigned
19 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2004 88(2)R Ad 01/10/04--------- £ si 10954@1=10954 £ ic 9046/20000
12 Oct 2004 288a New director appointed
12 Oct 2004 288a New director appointed
12 Oct 2004 288a New director appointed
12 Oct 2004 288a New secretary appointed
12 Oct 2004 288b Director resigned
12 Oct 2004 288b Secretary resigned
29 Jul 2004 123 Nc inc already adjusted 01/04/04
13 Jul 2004 363s Return made up to 20/06/04; full list of members
13 Jul 2004 363(288) Secretary's particulars changed
13 Jul 2004 88(2)R Ad 01/07/02-30/06/03 £ si 4258@1
13 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital