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DYNAMIC METALS LIMITED

Company number 07188398

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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)
20 Jan 2011 AP01 Appointment of Stephen Ambrose as a director
20 Jan 2011 AP01 Appointment of Samuel Excell as a director
18 Jan 2011 SH10 Particulars of variation of rights attached to shares
18 Jan 2011 SH08 Change of share class name or designation
18 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2010 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011
23 Nov 2010 AP01 Appointment of Alexander Nicholas Bailey as a director
09 Jun 2010 AP01 Appointment of Nicholas Stanley Bailey as a director
12 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)