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DEM SOLUTIONS LIMITED

Company number SC240438

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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)
10 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2007 88(2)R Ad 03/05/07--------- £ si 119160@.01=1191 £ ic 2692/3883
10 May 2007 123 £ nc 10000/17504 03/05/07
03 Apr 2007 AA Accounts for a small company made up to 31 May 2006
13 Feb 2007 288a New director appointed
06 Dec 2006 363s Return made up to 02/12/06; full list of members
08 Aug 2006 88(3) Particulars of contract relating to shares
08 Aug 2006 88(2)R Ad 01/08/06--------- £ si 2400@.01=24 £ ic 2668/2692
26 Jul 2006 288b Secretary resigned
26 Jul 2006 288a New secretary appointed
06 Apr 2006 AA Accounts for a small company made up to 31 May 2005
03 Mar 2006 363s Return made up to 02/12/05; full list of members
03 Mar 2006 288b Director resigned
20 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2005 288a New director appointed
07 Jul 2005 123 Nc inc already adjusted 01/07/05
07 Jul 2005 123 Nc inc already adjusted 29/06/05
07 Jul 2005 88(3) Particulars of contract relating to shares
07 Jul 2005 88(2)R Ad 01/07/05--------- £ si 133000@.01=1330 £ ic 1336/2666