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DIALMODE (335) LIMITED

Company number 05958586

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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)
16 Nov 2009 CH01 Director's details changed for Eileen Joan Burt on 6 October 2009
30 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Jan 2009 363a Return made up to 06/10/08; full list of members
13 Oct 2008 AA Accounts for a dormant company made up to 30 September 2007
31 Jan 2008 88(2)R Ad 12/12/07--------- £ si 1999@1=1999 £ ic 1/2000
31 Jan 2008 123 Nc inc already adjusted 01/11/07
31 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2008 SA Statement of affairs
17 Dec 2007 225 Accounting reference date shortened from 31/10/07 to 30/09/07
17 Dec 2007 287 Registered office changed on 17/12/07 from: 22 st john street manchester M3 4EB
17 Dec 2007 288b Secretary resigned
17 Dec 2007 288b Director resigned
17 Dec 2007 288a New director appointed
17 Dec 2007 288a New secretary appointed;new director appointed
11 Oct 2007 363a Return made up to 06/10/07; full list of members
06 Oct 2006 NEWINC Incorporation