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DEKOR LIMITED

Company number 02663047

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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)
30 Dec 2002 AUDR Auditor's report
30 Dec 2002 BS Balance Sheet
30 Dec 2002 MAR Re-registration of Memorandum and Articles
30 Dec 2002 43(3)e Declaration on reregistration from private to PLC
30 Dec 2002 43(3) Application for reregistration from private to PLC
30 Dec 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Dec 2002 AA Full accounts made up to 31 May 2002
30 Dec 2002 288a New director appointed
17 Dec 2002 287 Registered office changed on 17/12/02 from: western avenue bridgend industrial estate bridgend CF31 3RT
17 Dec 2002 363a Return made up to 14/11/02; full list of members
30 May 2002 395 Particulars of mortgage/charge
08 May 2002 353 Location of register of members
23 Apr 2002 88(2)R Ad 18/04/02--------- £ si 200000@1=200000 £ ic 100000/300000
23 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
23 Apr 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
23 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2002 123 £ nc 100000/300000 18/04/02
03 Apr 2002 AA Full accounts made up to 31 May 2001
11 Jan 2002 363s Return made up to 14/11/01; full list of members
11 Jan 2002 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
11 Jan 2002 363(287) Registered office changed on 11/01/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/01/02
12 Oct 2001 395 Particulars of mortgage/charge
12 Oct 2001 395 Particulars of mortgage/charge
12 Oct 2001 395 Particulars of mortgage/charge
12 Oct 2001 395 Particulars of mortgage/charge