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DIG & DUMP CONTRACTING LIMITED

Company number 04644648

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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)
09 May 2005 288b Secretary resigned;director resigned
02 Feb 2005 363s Return made up to 08/01/05; full list of members
31 Oct 2004 AA Total exemption small company accounts made up to 31 January 2004
19 Feb 2004 88(2)R Ad 26/01/04--------- £ si 165934@1=165934 £ ic 2/165936
23 Jan 2004 363s Return made up to 08/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Dec 2003 CERTNM Company name changed dig & dump LIMITED\certificate issued on 15/12/03
28 Oct 2003 123 Nc inc already adjusted 16/10/03
28 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2003 288a New secretary appointed
21 Jul 2003 CERTNM Company name changed hml (contractors) LIMITED\certificate issued on 21/07/03
21 Feb 2003 288a New director appointed
21 Feb 2003 288a New director appointed
21 Feb 2003 288b Director resigned
21 Feb 2003 288b Secretary resigned
22 Jan 2003 NEWINC Incorporation