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DSICMM (NOTTINGHAM) LIMITED

Company number 04994924

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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 Apr 2008 395 Particulars of a mortgage or charge / charge no: 9
21 Dec 2007 363a Return made up to 15/12/07; full list of members
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
15 Oct 2007 403a Declaration of satisfaction of mortgage/charge
15 Oct 2007 403a Declaration of satisfaction of mortgage/charge
28 Sep 2007 395 Particulars of mortgage/charge
23 Aug 2007 288a New director appointed
04 Aug 2007 395 Particulars of mortgage/charge
19 Dec 2006 363a Return made up to 15/12/06; full list of members
21 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
02 Mar 2006 395 Particulars of mortgage/charge
22 Dec 2005 363a Return made up to 15/12/05; full list of members
08 Jun 2005 AA Full accounts made up to 31 December 2004
04 Feb 2005 363s Return made up to 15/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
21 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 29/11/04
21 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2004 395 Particulars of mortgage/charge
28 Apr 2004 395 Particulars of mortgage/charge
28 Apr 2004 395 Particulars of mortgage/charge
12 Feb 2004 88(2)R Ad 03/02/04--------- £ si 59999@1=59999 £ ic 1/60000
12 Feb 2004 123 Nc inc already adjusted 03/02/04
12 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital