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DMP REVENANT LIMITED

Company number 04846398

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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 Sep 2004 363s Return made up to 25/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 May 2004 288a New director appointed
18 May 2004 225 Accounting reference date extended from 31/07/04 to 31/12/04
24 Feb 2004 122 S-div 14/01/04
24 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ 1000 shares subdivided 14/01/04
24 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2003 287 Registered office changed on 29/10/03 from: nightingale house, 46-48 east street, epsom surrey KT17 1HQ
25 Jul 2003 288b Secretary resigned
25 Jul 2003 288b Director resigned
25 Jul 2003 NEWINC Incorporation