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EVERYTHING DM LTD

Company number 03244074

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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 Dec 2003 288c Director's particulars changed
10 Dec 2003 288c Director's particulars changed
07 Dec 2003 88(2)R Ad 01/09/03--------- £ si 109266@.1=10926 £ ic 455922/466848
01 Dec 2003 88(2)R Ad 11/11/03--------- £ si 5824@.1=582 £ ic 455340/455922
27 Nov 2003 288c Secretary's particulars changed;director's particulars changed
27 Nov 2003 288b Director resigned
12 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2003 123 £ nc 538720/546332 22/07/03
28 Jul 2003 288a New director appointed
18 Jul 2003 AA Full accounts made up to 30 September 2002
18 Dec 2002 88(2)R Ad 19/11/02--------- £ si 10400@.1=1040 £ ic 454300/455340
13 Nov 2002 MEM/ARTS Memorandum and Articles of Association
31 Oct 2002 CERTNM Company name changed wise & loveys information servic es LIMITED\certificate issued on 31/10/02
23 Sep 2002 363s Return made up to 30/08/02; full list of members
23 Sep 2002 288a New director appointed
04 Sep 2002 288a New director appointed
02 Aug 2002 AA Full accounts made up to 30 September 2001
25 Sep 2001 363s Return made up to 30/08/01; full list of members
05 Jul 2001 AA Full accounts made up to 30 September 2000
08 May 2001 88(2)R Ad 02/04/01--------- £ si 92000@1=92000 £ ic 445100/537100
08 May 2001 88(2)R Ad 02/04/01--------- £ si 540000@.1=54000 £ ic 391100/445100
02 Apr 2001 123 Nc inc already adjusted 06/03/01
02 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re share scheme 06/03/01
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02 Apr 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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