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DECIMAL REPROGRAPHICS LIMITED

Company number 01786205

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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 Full accounts made up to 30 September 1994
31 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Mar 1995 363s Return made up to 26/01/95; no change of members
15 Feb 1995 288 Secretary resigned;new secretary appointed
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17 Oct 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Sep 1994 288 Secretary resigned
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Request DocumentSecretary resigned
08 Jun 1994 CERTNM Company name changed triangle office products LIMITED\certificate issued on 08/06/94
02 Mar 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Feb 1994 287 Registered office changed on 20/02/94 from: triangle house 257 kirkgate chantry bridge wakefield WF1 5PL
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Request DocumentRegistered office changed on 20/02/94 from: triangle house 257 kirkgate chantry bridge wakefield WF1 5PL
17 Feb 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Feb 1994 363a Return made up to 26/01/94; full list of members
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Request DocumentReturn made up to 26/01/94; full list of members
10 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Jan 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
28 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1994 AA Accounts for a small company made up to 31 July 1993
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Request DocumentAccounts for a small company made up to 31 July 1993
24 Jan 1994 225(1) Accounting reference date extended from 31/07 to 30/09
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Request DocumentAccounting reference date extended from 31/07 to 30/09
21 Jan 1994 363s Return made up to 30/11/93; full list of members
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Request DocumentReturn made up to 30/11/93; full list of members
11 Feb 1993 AA Accounts for a small company made up to 31 July 1992
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Request DocumentAccounts for a small company made up to 31 July 1992
25 Nov 1992 363s Return made up to 30/11/92; no change of members
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Request DocumentReturn made up to 30/11/92; no change of members
25 Nov 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
26 Nov 1991 AA Accounts made up to 31 July 1991
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Request DocumentAccounts made up to 31 July 1991
26 Nov 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Nov 1991 363b Return made up to 30/11/91; no change of members
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Request DocumentReturn made up to 30/11/91; no change of members