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DAYMEN UK ACQUISITION LIMITED

Company number 05417668

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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)
05 May 2009 363a Return made up to 07/04/09; full list of members
05 May 2009 353 Location of register of members
24 Nov 2008 AA Full accounts made up to 31 December 2007
23 Apr 2008 363a Return made up to 07/04/08; full list of members
03 Nov 2007 AA Full accounts made up to 31 December 2006
14 Aug 2007 395 Particulars of mortgage/charge
02 May 2007 363a Return made up to 07/04/07; full list of members
05 Mar 2007 123 Nc inc already adjusted 27/12/06
15 Feb 2007 88(2)R Ad 27/12/06--------- c$ si 150000@1.41=211500 c$ ic 0/211500
23 Jan 2007 288a New director appointed
23 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2006 AA Full accounts made up to 31 December 2005
27 Sep 2006 288a New director appointed
27 Sep 2006 88(2)R Ad 24/08/06--------- £ si 999@1=999 £ ic 1/1000
13 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Documents,allot,file do 24/08/06
13 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 May 2006 363s Return made up to 07/04/06; full list of members
04 Apr 2006 288a New director appointed
21 Oct 2005 288b Director resigned
11 Oct 2005 287 Registered office changed on 11/10/05 from: george house st johns square wolverhampton west midlands WV2 4BZ