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4DM HOLDINGS LIMITED

Company number 04694222

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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)
16 Jul 2003 288a New secretary appointed;new director appointed
07 Jul 2003 122 S-div 25/06/03
07 Jul 2003 123 Nc inc already adjusted 25/06/03
07 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub divided 25/06/03
07 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2003 225 Accounting reference date extended from 31/03/04 to 31/07/04
07 Jul 2003 287 Registered office changed on 07/07/03 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL
07 Jul 2003 288b Secretary resigned
07 Jul 2003 288b Director resigned
25 Apr 2003 CERTNM Company name changed fenshelf 211 LTD\certificate issued on 25/04/03
12 Mar 2003 NEWINC Incorporation