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DEALOGIC LIMITED

Company number 01777183

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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)
26 Oct 2002 288c Director's particulars changed
04 Oct 2002 363a Return made up to 07/09/02; full list of members
05 Aug 2002 88(2)O Ad 24/06/02--------- £ si 3486600@.01
09 Jul 2002 288a New secretary appointed
09 Jul 2002 288b Secretary resigned
17 Jun 2002 CERT15 Certificate of reduction of issued capital
17 Jun 2002 OC425 Scheme of arrangement - amalgamation
07 Jun 2002 MISC Re section 394
07 Jun 2002 AUD Auditor's resignation
30 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 10/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 10/05/02
24 May 2002 AA Group of companies' accounts made up to 31 December 2001
27 Nov 2001 288a New secretary appointed
27 Nov 2001 288b Secretary resigned
04 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
30 Aug 2001 363a Return made up to 07/09/01; full list of members
03 Jul 2001 288a New director appointed
21 Feb 2001 288a New director appointed
21 Nov 2000 287 Registered office changed on 21/11/00 from: 150 strand london WC2R 1JP
16 Oct 2000 88(2)R Ad 29/09/00--------- £ si 10000@.01=100 £ ic 34766/34866
16 Oct 2000 88(2)R Ad 29/09/00--------- £ si 4000@.01=40 £ ic 34726/34766
07 Sep 2000 363a Return made up to 07/09/00; full list of members
07 Sep 2000 AA Full group accounts made up to 31 December 1999