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DMWSL 567 LIMITED

Company number 06248455

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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)
07 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2008 288b Appointment terminate, secretary dm company services LIMITED logged form
07 Oct 2008 288b Appointment terminate, director 25 nominees LIMITED logged form
06 Oct 2008 288a Director appointed ian timothy billington logged form
06 Oct 2008 288a Director and secretary appointed paul james cartmell logged form
12 Jun 2008 363a Return made up to 15/05/08; full list of members
12 Jun 2008 288a Director appointed mr paul james cartmell
12 Jun 2008 288a Director appointed mr ian timothy billington
12 Jun 2008 288a Secretary appointed mr paul james cartmell
11 Jun 2008 288b Appointment terminated secretary dm company services LIMITED
11 Jun 2008 288b Appointment terminated director 25 nominees LIMITED
12 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re:co business 04/10/07
10 Oct 2007 288a New director appointed
10 Oct 2007 287 Registered office changed on 10/10/07 from: royal london house 22-25 finsbury square london EC2A 2DX
03 Oct 2007 395 Particulars of mortgage/charge
25 Sep 2007 395 Particulars of mortgage/charge
12 Sep 2007 288a New director appointed
12 Sep 2007 288a New director appointed
15 May 2007 NEWINC Incorporation