Companies House does not verify the accuracy of the information filed

DELUXE 142 LIMITED

Company number 00981201

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jul 2000	225	Accounting reference date extended from 31/08/00 to 31/12/00	View PDF Accounting reference date extended from 31/08/00 to 31/12/00 - link opens in a new window - 1 page (1 page)
12 Jan 2000	363s	Return made up to 12/01/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 12/01/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 7 pages (7 pages)
17 Aug 1999	AA	Accounts made up to 31 August 1998	View PDF Accounts made up to 31 August 1998 - link opens in a new window - 13 pages (13 pages)
13 Mar 1999	363s	Return made up to 12/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 12/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
04 Mar 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	287	Registered office changed on 04/08/98 from: 4 john carpenter street london EC4Y 0NH	View PDF Registered office changed on 04/08/98 from: 4 john carpenter street london EC4Y 0NH - link opens in a new window - 1 page (1 page)
03 Jun 1998	AA	Accounts made up to 31 August 1997	View PDF Accounts made up to 31 August 1997 - link opens in a new window - 19 pages (19 pages)
26 Feb 1998	363s	Return made up to 12/01/98; no change of members	View PDF Return made up to 12/01/98; no change of members - link opens in a new window - 5 pages (5 pages)
16 Jun 1997	AA	Accounts made up to 31 August 1996	View PDF Accounts made up to 31 August 1996 - link opens in a new window - 17 pages (17 pages)
04 Mar 1997	CERTNM	Company name changed chrysalis/todd-ao europe LIMITED\certificate issued on 04/03/97	View PDF Company name changed chrysalis/todd-ao europe LIMITED\certificate issued on 04/03/97 - link opens in a new window - 2 pages (2 pages)
21 Feb 1997	363s	Return made up to 12/01/97; no change of members	View PDF Return made up to 12/01/97; no change of members - link opens in a new window - 4 pages (4 pages)
28 Apr 1996	AA	Accounts made up to 31 August 1995	View PDF Accounts made up to 31 August 1995 - link opens in a new window - 20 pages (20 pages)
01 Feb 1996	363s	Return made up to 12/01/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 12/01/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 6 pages (6 pages)
26 Apr 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 4 pages (4 pages)
21 Apr 1995	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
05 Apr 1995	287	Registered office changed on 05/04/95 from: london house 53-54 haymarket london SW1Y 4RP	View PDF Registered office changed on 05/04/95 from: london house 53-54 haymarket london SW1Y 4RP - link opens in a new window - 1 page (1 page)
30 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
30 Mar 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
28 Mar 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
28 Mar 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
28 Mar 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
28 Mar 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

DELUXE 142 LIMITED

Filter by category