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DJM TAXIS LIMITED

Company number 04970552

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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)
20 Jan 2006 363s Return made up to 20/11/05; full list of members
13 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
14 Dec 2004 363s Return made up to 20/11/04; full list of members
30 Oct 2004 225 Accounting reference date extended from 30/11/04 to 31/01/05
27 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2004 122 Conve 30/12/03
27 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2004 288a New director appointed
27 Jan 2004 288a New secretary appointed;new director appointed
27 Jan 2004 288b Secretary resigned
27 Jan 2004 288b Director resigned
27 Jan 2004 88(2)R Ad 30/12/03--------- £ si 99@1=99 £ ic 1/100
27 Jan 2004 287 Registered office changed on 27/01/04 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL
28 Nov 2003 CERTNM Company name changed edger 356 LIMITED\certificate issued on 28/11/03
20 Nov 2003 NEWINC Incorporation