D&E OFFICE SOLUTIONS LIMITED

Company number 01353729

Date	Type	Description	View / Download
24 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Shareholders waive their pre-emption rights 14/11/2013	(1 page)
24 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
11 Sep 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders	(8 pages)
16 Jan 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 196.00	(9 pages)
12 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
06 Dec 2012	SH01	Statement of capital following an allotment of shares on 5 December 2012 GBP 195	(3 pages)
22 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(7 pages)
11 Jul 2012	AA01	Previous accounting period extended from 31 December 2011 to 31 March 2012	(1 page)
18 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(7 pages)
13 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
19 Oct 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
13 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(6 pages)
27 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(7 pages)
30 Nov 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(6 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(6 pages)
27 Oct 2009	CH01	Director's details changed for Mrs Eileen Pamela Smith on 27 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Mr David Francis Smith on 27 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Mr Matthew Anthony Smith on 27 October 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Mrs Eileen Pamela Smith on 27 October 2009	(1 page)
02 Feb 2009	363a	Return made up to 27/11/08; full list of members	(6 pages)