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DD HOME ENTERTAINMENT LIMITED

Company number 04423880

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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)
17 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
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17 Sep 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.
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17 Sep 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.
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17 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2002 288a New secretary appointed
22 Aug 2002 288a New director appointed
22 Aug 2002 288a New director appointed
08 Aug 2002 225 Accounting reference date shortened from 30/04/03 to 31/03/03
08 Aug 2002 288a New director appointed
08 Aug 2002 288b Director resigned
08 Aug 2002 288b Secretary resigned
07 Aug 2002 395 Particulars of mortgage/charge
26 Jul 2002 CERTNM Company name changed shelfco (no 2726) LIMITED\certificate issued on 26/07/02
24 Apr 2002 NEWINC Incorporation