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DFAMF LIMITED

Company number SC444202

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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)
09 Apr 2013	TM01	Termination of appointment of Claire Ball as a director	View PDF Termination of appointment of Claire Ball as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	TM01	Termination of appointment of Ewan Gilchrist as a director	View PDF Termination of appointment of Ewan Gilchrist as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 22/03/2013	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 22/03/2013 - link opens in a new window - 1 page (1 page)
09 Apr 2013	SH01	Statement of capital following an allotment of shares on 22 March 2013 GBP 100.00	View PDF Statement of capital following an allotment of shares on 22 March 2013 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
09 Apr 2013	SH02	Sub-division of shares on 22 March 2013	View PDF Sub-division of shares on 22 March 2013 - link opens in a new window - 5 pages (5 pages)
09 Apr 2013	AP01	Appointment of Declan Thompson as a director	View PDF Appointment of Declan Thompson as a director - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	AP01	Appointment of Claire Morrison Ball as a director	View PDF Appointment of Claire Morrison Ball as a director - link opens in a new window - 3 pages (3 pages)
06 Apr 2013	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
04 Apr 2013	CERTNM	Company name changed duthus investments LIMITED\certificate issued on 04/04/13 CONNOT ‐	View PDF Company name changed duthus investments LIMITED\certificate issued on 04/04/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ One ordinary £1 share sub-divided into 100 £0.01 shares 22/03/2013	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ One ordinary £1 share sub-divided into 100 £0.01 shares 22/03/2013 - link opens in a new window - 1 page (1 page)
22 Mar 2013	CERTNM	Company name changed dmws 1007 LIMITED\certificate issued on 22/03/13 CONNOT ‐	View PDF Company name changed dmws 1007 LIMITED\certificate issued on 22/03/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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