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DEVMAC SYSTEMS LIMITED

Company number 05549173

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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)
13 Nov 2008 88(2) Amending 88(2)
13 Nov 2008 88(2) Amending 88(2)
13 Nov 2008 88(2) Amending 88(2)
13 Nov 2008 88(2) Amending 88(2)
26 Sep 2008 363a Return made up to 30/08/08; full list of members
21 Apr 2008 88(2) Ad 15/02/08\gbp si 5000@1=5000\gbp ic 25200/30200\
21 Apr 2008 88(2) Ad 15/01/08\gbp si 5000@1=5000\gbp ic 20200/25200\
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Jan 2008 88(2)R Ad 15/12/07--------- £ si 5000@1=5000 £ ic 15200/20200
30 Nov 2007 88(2)R Ad 15/11/07--------- £ si 5000@1=5000 £ ic 10200/15200
08 Nov 2007 363a Return made up to 30/08/07; full list of members
07 Nov 2007 88(2)R Ad 15/10/07--------- £ si 5000@1=5000 £ ic 5200/10200
18 Oct 2007 123 Nc inc already adjusted 07/09/07
16 Oct 2007 287 Registered office changed on 16/10/07 from: 5 porters lane findern derby DE65 6AF
24 Sep 2007 88(2)R Ad 10/09/07--------- £ si 5198@1=5198 £ ic 2/5200
14 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re allotment 07/09/07
14 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
22 Sep 2006 363s Return made up to 30/08/06; full list of members
06 Apr 2006 225 Accounting reference date shortened from 31/08/06 to 31/03/06
26 Sep 2005 288a New secretary appointed;new director appointed
12 Sep 2005 88(2)R Ad 02/09/05--------- £ si 1@1=1 £ ic 1/2
12 Sep 2005 288a New director appointed