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DMWSL 110 LIMITED

Company number 02738318

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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)
31 Aug 1993 225(1) Accounting reference date shortened from 31/08 to 31/03
03 Aug 1993 395 Particulars of mortgage/charge
27 Jul 1993 288 New director appointed
27 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1993 287 Registered office changed on 27/07/93 from: royal london house 22-25 finsbury square london EC2A 1DS
27 Jul 1993 88(2)R Ad 13/07/93--------- £ si 2100000@.01=21000 £ ic 1421/22421
27 Jul 1993 88(2)R Ad 05/07/93--------- £ si 141906@.01=1419 £ ic 2/1421
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Request DocumentAd 05/07/93--------- £ si 141906@.01=1419 £ ic 2/1421
27 Jul 1993 123 £ nc 1422/23528 13/07/93
27 Jul 1993 123 £ nc 100/1422 05/07/93
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Request Document£ nc 100/1422 05/07/93
27 Jul 1993 122 S-div 15/07/93
27 Jul 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Jul 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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27 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jul 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jul 1993 288 Secretary resigned;new secretary appointed
23 Jul 1993 MEM/ARTS Memorandum and Articles of Association
13 Jul 1993 395 Particulars of mortgage/charge
29 Apr 1993 CERTNM Company name changed dmwsl 110 LIMITED\certificate issued on 30/04/93
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Request DocumentCompany name changed dmwsl 110 LIMITED\certificate issued on 30/04/93
29 Apr 1993 288 Secretary resigned;new secretary appointed
29 Apr 1993 CERTNM Company name changed\certificate issued on 29/04/93
05 Nov 1992 288 Director resigned;new director appointed
05 Nov 1992 288 Director resigned
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Request DocumentDirector resigned