Advanced company searchLink opens in new window

DEDICATED MICROCOMPUTERS LIMITED

Company number 01630882

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Mar 2006 363s Return made up to 31/12/05; no change of members
16 Feb 2006 403a Declaration of satisfaction of mortgage/charge
16 Feb 2006 403a Declaration of satisfaction of mortgage/charge
15 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Comp finance document 31/01/06
15 Feb 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2006 155(6)a Declaration of assistance for shares acquisition
15 Feb 2006 155(6)b Declaration of assistance for shares acquisition
04 Feb 2006 395 Particulars of mortgage/charge
04 Nov 2005 288b Director resigned
04 Nov 2005 288b Director resigned
04 Nov 2005 288b Director resigned
15 Sep 2005 288a New director appointed
26 Jul 2005 288a New director appointed
16 Jun 2005 288a New director appointed
14 Feb 2005 AA Group of companies' accounts made up to 30 June 2004
11 Feb 2005 363s Return made up to 31/12/04; change of members
  • 363(288) ‐ Director's particulars changed
06 Jan 2005 288b Director resigned
06 Oct 2004 288a New director appointed
21 Jul 2004 288a New director appointed
13 Jul 2004 288b Director resigned
05 Jul 2004 AA Group of companies' accounts made up to 30 June 2003
07 Apr 2004 244 Delivery ext'd 3 mth 30/06/03
25 Feb 2004 288b Director resigned
23 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed