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DEKOMED LIMITED

Company number 02596984

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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)
13 May 2004 288b Director resigned
05 May 2004 363s Return made up to 02/04/04; full list of members
29 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2003 AA Accounts for a small company made up to 31 March 2003
28 May 2003 363s Return made up to 02/04/03; full list of members
16 Sep 2002 288b Secretary resigned
16 Sep 2002 288a New secretary appointed
18 Jun 2002 AA Accounts for a small company made up to 31 March 2002
03 May 2002 363s Return made up to 02/04/02; full list of members
  • 363(287) ‐ Registered office changed on 03/05/02
  • 363(353) ‐ Location of register of members address changed
28 Sep 2001 AA Accounts for a small company made up to 31 March 2001
17 Apr 2001 363a Return made up to 02/04/01; full list of members
22 Sep 2000 MEM/ARTS Memorandum and Articles of Association
22 Sep 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
22 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Jul 2000 AA Accounts for a small company made up to 31 March 2000
26 Apr 2000 288a New director appointed
11 Apr 2000 363a Return made up to 02/04/00; full list of members
22 Jun 1999 AA Full accounts made up to 31 March 1999
19 Apr 1999 288c Director's particulars changed
19 Apr 1999 363a Return made up to 02/04/99; full list of members
16 Nov 1998 AA Full accounts made up to 31 March 1998
07 Apr 1998 363a Return made up to 02/04/98; full list of members
01 Oct 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
11 Jul 1997 395 Particulars of mortgage/charge
07 Apr 1997 363a Return made up to 02/04/97; full list of members