DEM MANUFACTURING LIMITED

Company number 01501059

Date	Type	Description	View / Download
14 Oct 1996	88(2)R	Ad 30/09/96--------- £ si 1245@1=1245 £ ic 10000/11245	(2 pages)
19 Sep 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
19 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
13 Sep 1996	403b	Declaration of mortgage charge released/ceased	(1 page)
27 Aug 1996	288	Secretary resigned	(2 pages)
27 Aug 1996	288	New secretary appointed	(1 page)
12 Jun 1996	AA	Full accounts made up to 30 September 1995	(14 pages)
14 May 1996	287	Registered office changed on 14/05/96 from: roxburgh house foxhills ind park scunthorpe south humberside. DN15 8QJ	(1 page)
22 Feb 1996	363s	Return made up to 31/12/95; full list of members	(8 pages)
22 Feb 1996	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 1995	AA	Full accounts made up to 30 September 1994	(5 pages)
01 Feb 1995	363s	Return made up to 31/12/94; full list of members	(6 pages)
01 Feb 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
02 Dec 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1994	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1994	CERTNM	Company name changed roxburgh switches LIMITED\certificate issued on 07/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Aug 1994	AA	Accounts made up to 30 September 1993	(1 page)
15 Apr 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)