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DECONSTRUCTION LIMITED

Company number 02956783

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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)
19 Apr 1999 AA Full accounts made up to 30 June 1998
21 Oct 1998 AA Full accounts made up to 30 June 1997
21 Oct 1998 AA Full accounts made up to 30 June 1996
28 Aug 1998 363s Return made up to 09/08/98; no change of members
05 May 1998 244 Delivery ext'd 3 mth 30/06/97
05 Mar 1998 288b Director resigned
21 Nov 1997 363s Return made up to 09/08/97; no change of members
25 Apr 1997 244 Delivery ext'd 3 mth 30/06/96
09 Dec 1996 363a Return made up to 09/08/96; full list of members
31 Jul 1996 AA Full accounts made up to 30 June 1995
22 Apr 1996 244 Delivery ext'd 3 mth 30/06/95
05 Mar 1996 225(1) Accounting reference date shortened from 31/03 to 30/06
30 Nov 1995 288 New director appointed
30 Nov 1995 363x Return made up to 09/08/95; full list of members
03 Jul 1995 225(1) Accounting reference date shortened from 30/06 to 31/03
30 Mar 1995 287 Registered office changed on 30/03/95 from: c/o harbottle & lewis hanover house 14 hanover suare london W1R 0BE
30 Mar 1995 224 Accounting reference date notified as 30/06
16 Feb 1995 CERTNM Company name changed joltsound LIMITED\certificate issued on 17/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed joltsound LIMITED\certificate issued on 17/02/95
15 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
14 Feb 1995 288 Secretary resigned;new secretary 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
14 Feb 1995 288 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 DocumentDirector resigned;new director appointed
14 Feb 1995 288 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 DocumentNew director appointed
14 Feb 1995 288 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 DocumentNew director appointed
14 Sep 1994 287 Registered office changed on 14/09/94 from: classic house 174-180 old street london EC1V 9BP
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 14/09/94 from: classic house 174-180 old street london EC1V 9BP
09 Aug 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation