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DCE LIMITED

Company number 00153331

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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)
30 Mar 1999 225 Accounting reference date extended from 31/12/98 to 31/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12/98 to 31/03/99
03 Dec 1998 288b Director resigned
23 Nov 1998 363a Return made up to 29/10/98; no change of members
15 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
01 Feb 1998 288a New director appointed
22 Jan 1998 288b Director resigned
14 Nov 1997 363a Return made up to 29/10/97; full list of members
29 Oct 1997 AA Full accounts made up to 31 December 1996
22 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Sep 1997 288c Secretary's particulars changed
30 Jul 1997 287 Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL
26 Oct 1996 363a Return made up to 29/10/96; full list of members
04 Oct 1996 AA Full accounts made up to 31 December 1995
06 Sep 1996 288 Director resigned
06 Aug 1996 288 New director appointed
06 Aug 1996 288 Director resigned
10 Nov 1995 363x Return made up to 29/10/95; full list of members
31 Oct 1995 AA Full accounts made up to 31 December 1994
19 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Dec 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Oct 1994 363x Return made up to 29/10/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/10/94; full list of members
19 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Oct 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
29 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed