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DECO (HITCHIN) LIMITED

Company number 02598973

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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)
10 Jan 1994 COCOMP Order of court to wind up
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentOrder of court to wind up
29 Apr 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
11 Nov 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Nov 1992 287 Registered office changed on 11/11/92 from: 75 dacre road hitchin herts SG5 1QX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/11/92 from: 75 dacre road hitchin herts SG5 1QX
11 Nov 1992 363a Return made up to 08/04/92; full list of members
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Request DocumentReturn made up to 08/04/92; full list of members
10 Jul 1991 287 Registered office changed on 10/07/91 from: 50 walsworth road hitchin herts
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Request DocumentRegistered office changed on 10/07/91 from: 50 walsworth road hitchin herts
10 Jul 1991 88(2)R Ad 23/06/91--------- £ si 75@1=75 £ ic 2/77
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Request DocumentAd 23/06/91--------- £ si 75@1=75 £ ic 2/77
10 Jul 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
01 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Jun 1991 123 Nc inc already adjusted 30/04/91
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Request DocumentNc inc already adjusted 30/04/91
01 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
01 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 May 1991 287 Registered office changed on 11/05/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 11/05/91 from: classic house 174-180 old street london EC1V 9BP
10 May 1991 CERTNM Company name changed speed 1446 LIMITED\certificate issued on 13/05/91
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Request DocumentCompany name changed speed 1446 LIMITED\certificate issued on 13/05/91
08 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation