DYNAMIC-MATERIALS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 25/07/1225 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/07/126 July 2012 | CANCEL SHARE PREM A/C 05/07/2012 |
| 06/07/126 July 2012 | STATEMENT BY DIRECTORS |
| 06/07/126 July 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 5408.65 |
| 06/07/126 July 2012 | SOLVENCY STATEMENT DATED 05/07/12 |
| 27/06/1227 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 12/08/1112 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 25/09/1025 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/06/1011 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/02/101 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 26/01/1026 January 2010 | 26/01/10 STATEMENT OF CAPITAL GBP 5408.65 |
| 18/01/1018 January 2010 | RE FACILITIES AGREEMENT RE OVERDRAFT LETTER RE INTERCREDITOR DEED RE LETTER OF NON-REACTIVATION RE DEBENTURE RE OMNIBUS GUARANTEE RE COUNTER INDEMNITY 23/12/2009 |
| 11/01/1011 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/01/107 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/01/106 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/10/0931 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 02/09/082 September 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0728 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | NC INC ALREADY ADJUSTED 09/11/05 |
| 12/12/0512 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/12/0512 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/12/0512 December 2005 | SUB DIVISION 09/11/05 |
| 12/12/0512 December 2005 | SECRETARY RESIGNED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | � NC 1000/8600 09/11/0 |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0530 November 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 30/11/0530 November 2005 | S-DIV 09/11/05 |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: G OFFICE CHANGED 30/11/05 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ |
| 21/09/0521 September 2005 | COMPANY NAME CHANGED CASTLEGATE 377 LIMITED CERTIFICATE ISSUED ON 21/09/05 |
| 16/05/0516 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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