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DMD (HOLDINGS) LIMITED

Company number 02480507

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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)
22 Apr 1992 122 Div 04/04/92
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Request DocumentDiv 04/04/92
20 Mar 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
20 Mar 1992 363s Return made up to 19/03/92; no change of members
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Request DocumentReturn made up to 19/03/92; no change of members
20 Mar 1992 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
11 Sep 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
23 Apr 1991 363a Return made up to 19/03/91; full list of members
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Request DocumentReturn made up to 19/03/91; full list of members
14 May 1990 88(2)R Ad 12/04/90--------- £ si 1@1=1 £ ic 150000/150001
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Request DocumentAd 12/04/90--------- £ si 1@1=1 £ ic 150000/150001
14 May 1990 288 New director appointed
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Request DocumentNew director appointed
09 May 1990 88(2)R Ad 30/03/90--------- £ si 149998@1=149998 £ ic 2/150000
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Request DocumentAd 30/03/90--------- £ si 149998@1=149998 £ ic 2/150000
20 Apr 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Apr 1990 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
20 Apr 1990 122 S-div 30/03/90
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Request DocumentS-div 30/03/90
20 Apr 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
20 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Apr 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Apr 1990 CERTNM Company name changed scaleshare LIMITED\certificate issued on 10/04/90
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Request DocumentCompany name changed scaleshare LIMITED\certificate issued on 10/04/90
05 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1990 287 Registered office changed on 05/04/90 from: 2 batches street london N1 6UB
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Request DocumentRegistered office changed on 05/04/90 from: 2 batches street london N1 6UB
27 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Mar 1990 123 £ nc 1000/1000000 22/03/90
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Request Document£ nc 1000/1000000 22/03/90
13 Mar 1990 NEWINC Incorporation
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Request DocumentIncorporation