DYNAMIC-MATERIALS INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/1528 April 2015 | SOLVENCY STATEMENT DATED 22/04/15 |
| 28/04/1528 April 2015 | REDUCE ISSUED CAPITAL 22/04/2015 |
| 28/04/1528 April 2015 | 28/04/15 STATEMENT OF CAPITAL GBP 898 |
| 28/04/1528 April 2015 | STATEMENT BY DIRECTORS |
| 20/10/1420 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/06/1421 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/10/139 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/10/1222 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/07/126 July 2012 | SOLVENCY STATEMENT DATED 05/07/12 |
| 06/07/126 July 2012 | STATEMENT BY DIRECTORS |
| 06/07/126 July 2012 | 06/07/12 STATEMENT OF CAPITAL GBP 4303498.000 |
| 06/07/126 July 2012 | CANCEL SHARE PREM A/C 05/07/2012 |
| 25/10/1125 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN IRVINE / 25/10/2011 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN IRVINE / 25/10/2011 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE OVEREND / 25/10/2011 |
| 25/10/1125 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/10/1022 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/06/1021 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/05/1021 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/01/107 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/01/106 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/11/0924 November 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/081 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/03/0623 March 2006 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 01/02/061 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 30/11/0530 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0530 November 2005 | NC INC ALREADY ADJUSTED 09/11/05 |
| 30/11/0530 November 2005 | � NC 4301000/4303600 09/1 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 15/08/0515 August 2005 | COMPANY NAME CHANGED BOMANTON INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 15/08/05 |
| 20/10/0420 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 15/03/0415 March 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 27/01/0427 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 07/10/037 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 06/02/036 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 31/01/0331 January 2003 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 02/05/022 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0227 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 14/08/0114 August 2001 | REGISTERED OFFICE CHANGED ON 14/08/01 FROM: G OFFICE CHANGED 14/08/01 44 CASTLE GATE NOTTINGHAM NG1 7BJ |
| 10/05/0110 May 2001 | DIRECTOR RESIGNED |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ADOPT MEM AND ARTS 01/06/99 |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9910 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9923 April 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 16/02/9916 February 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: G OFFICE CHANGED 16/02/99 ASHURST MORRIS CRISP BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 19/01/9919 January 1999 | AUDITOR'S RESIGNATION |
| 31/12/9831 December 1998 | COMPANY NAME CHANGED LEGALMAIN LIMITED CERTIFICATE ISSUED ON 31/12/98 |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | ADOPT MEM AND ARTS 04/11/98 |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | SECRETARY RESIGNED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | NEW SECRETARY APPOINTED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: G OFFICE CHANGED 05/11/98 1 MITCHELL LANE BRISTOL BS1 6BU |
| 05/11/985 November 1998 | NEW SECRETARY APPOINTED |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | SECRETARY RESIGNED |
| 28/09/9828 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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