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DOMANTIS LIMITED

Company number 03907643

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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)
09 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2004 288b Director resigned
12 Feb 2004 288a New director appointed
26 Jan 2004 288a New director appointed
11 Jan 2004 AA Accounts for a small company made up to 31 March 2003
10 Jan 2004 287 Registered office changed on 10/01/04 from: granta park abington cambridge CB1 6GS
30 May 2003 288b Director resigned
16 May 2003 88(2)R Ad 11/02/03--------- £ si 356250@.0001=35 £ ic 2221/2256
16 May 2003 88(2)R Ad 11/02/03--------- £ si 2037500@.0001=203 £ ic 2018/2221
03 May 2003 395 Particulars of mortgage/charge
29 Apr 2003 AUD Auditor's resignation
19 Feb 2003 363s Return made up to 17/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2002 AA Group of companies' accounts made up to 31 March 2002
06 Nov 2002 288c Director's particulars changed
08 May 2002 88(2)R Ad 04/04/02--------- £ si 356250@.0001=35 £ ic 1981/2016
08 May 2002 88(2)R Ad 04/04/02--------- £ si 2037500@.0001=203 £ ic 1778/1981
29 Apr 2002 CERTNM Company name changed diversys LIMITED\certificate issued on 29/04/02
07 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
07 Feb 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
07 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2002 123 £ nc 2612/2681 30/11/01
31 Jan 2002 363s Return made up to 17/01/02; full list of members