DEDICATED MICROCOMPUTERS LIMITED

Company number 01630882

Date	Type	Description	View / Download
01 Jun 2001	288b	Director resigned	(1 page)
23 May 2001	288a	New director appointed	(2 pages)
21 May 2001	288b	Director resigned	(1 page)
21 May 2001	288a	New director appointed	(2 pages)
16 Mar 2001	244	Delivery ext'd 3 mth 30/06/00	(1 page)
19 Jan 2001	363s	Return made up to 31/12/00; full list of members	(10 pages)
05 Jan 2001	288b	Director resigned	(1 page)
05 Jan 2001	288a	New director appointed	(2 pages)
26 Sep 2000	288b	Director resigned	(1 page)
25 Apr 2000	AA	Full group accounts made up to 30 June 1999	(29 pages)
21 Mar 2000	288b	Director resigned	(1 page)
15 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
15 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
15 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(34 pages)
13 Mar 2000	AA	Full group accounts made up to 30 June 1998	(31 pages)
11 Feb 2000	363s	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed	(12 pages)
06 Jan 2000	288b	Secretary resigned	(1 page)
06 Jan 2000	288a	New secretary appointed	(2 pages)
29 Oct 1999	288b	Director resigned	(1 page)
24 Sep 1999	288c	Director's particulars changed	(1 page)
23 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 May 1999	287	Registered office changed on 07/05/99 from: 16 hilton square, pendlebury, manchester, M27 4DB	(1 page)
27 Apr 1999	244	Delivery ext'd 3 mth 30/06/98	(2 pages)
21 Apr 1999	288a	New director appointed	(3 pages)
17 Feb 1999	288c	Director's particulars changed	(1 page)