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DECIMAL BUSINESS MACHINES LIMITED

Company number 00802036

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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)
27 Jul 1995 AA Accounts made up to 30 September 1994
15 Feb 1995 288 New secretary 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 secretary appointed
15 Feb 1995 363s Return made up to 31/01/95; no change of members
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Request DocumentReturn made up to 31/01/95; no change of members
15 Feb 1995 363(288) Secretary resigned
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Request DocumentSecretary resigned
29 Sep 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Sep 1994 288 Secretary resigned
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Request DocumentSecretary resigned
20 Jul 1994 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
30 Jun 1994 CERTNM Company name changed yorkco 70 LIMITED\certificate issued on 30/06/94
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Request DocumentCompany name changed yorkco 70 LIMITED\certificate issued on 30/06/94
16 Feb 1994 363s Return made up to 31/01/94; full list of members
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Request DocumentReturn made up to 31/01/94; full list of members
16 Feb 1994 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
05 Jul 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
29 Mar 1993 CERTNM Company name changed lease-it LIMITED\certificate issued on 30/03/93
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Request DocumentCompany name changed lease-it LIMITED\certificate issued on 30/03/93
22 Mar 1993 363s Return made up to 28/02/93; full list of members
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Request DocumentReturn made up to 28/02/93; full list of members
11 Nov 1992 363s Return made up to 20/10/92; full list of members
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Request DocumentReturn made up to 20/10/92; full list of members
03 Aug 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
31 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Nov 1991 363b Return made up to 20/10/91; no change of members
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Request DocumentReturn made up to 20/10/91; no change of members
16 Aug 1991 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
16 Aug 1991 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
16 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1991 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
16 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
11 Jun 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
11 Jun 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Mar 1991 363a Return made up to 20/10/90; no change of members
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Request DocumentReturn made up to 20/10/90; no change of members