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DECKCHAIR STUDIO LIMITED

Company number 00644752

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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)
01 Jun 1998 190 Location of debenture register
24 Apr 1998 363a Return made up to 27/03/98; full list of members
08 Apr 1998 288a New secretary appointed
08 Apr 1998 288b Secretary resigned
24 Dec 1997 395 Particulars of mortgage/charge
09 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Oct 1997 AA Full accounts made up to 31 December 1996
01 Oct 1997 288a New secretary appointed
23 Sep 1997 288b Secretary resigned
16 Apr 1997 363a Return made up to 27/03/97; full list of members
03 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Oct 1996 AUD Auditor's resignation
19 Jul 1996 AA Full accounts made up to 31 December 1995
12 Jul 1996 288 New secretary appointed;new director appointed
12 Jul 1996 288 Secretary resigned;director resigned
06 May 1996 363a Return made up to 27/03/96; full list of members
06 May 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
06 May 1996 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
14 Dec 1995 288 Secretary's particulars changed
14 Aug 1995 AA Full accounts made up to 31 December 1994
19 Apr 1995 363x Return made up to 27/03/95; full list of members
19 Apr 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
08 Sep 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
20 Jul 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
27 Jun 1994 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed