DELUXEMATIC LIMITED

Company number 03237148

Date	Type	Description	View / Download
17 Jan 2003	363s	Return made up to 13/08/02; full list of members 363(287) ‐ Registered office changed on 17/01/03 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(11 pages)
26 Mar 2002	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Mar 2002	363s	Return made up to 13/08/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 26/03/02	(10 pages)
19 Mar 2002	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Mar 2001	AA	Full accounts made up to 31 December 1999	(7 pages)
23 Feb 2001	363s	Return made up to 13/08/00; full list of members 363(288) ‐ Director resigned	(10 pages)
29 Dec 1999	363s	Return made up to 13/08/99; no change of members	(6 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
10 May 1999	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
04 Feb 1999	288a	New director appointed	(2 pages)
04 Feb 1999	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
21 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
08 Dec 1998	288a	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 Document
08 Dec 1998	288a	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 Document
30 Nov 1998	288a	New director appointed	(2 pages)
30 Nov 1998	288a	New director appointed	(2 pages)
28 Sep 1998	288b	Director resigned	(1 page)
18 Aug 1998	363s	Return made up to 13/08/98; full list of members	(6 pages)
02 Jul 1998	288b	Director resigned	(1 page)
22 Jun 1998	288a	New secretary appointed	(2 pages)
22 Jun 1998	288b	Director resigned	(1 page)
22 Jun 1998	288b	Secretary resigned	(1 page)
17 Jun 1998	AA	Full accounts made up to 31 August 1997	(6 pages)
23 Jan 1998	288a	New director appointed	(2 pages)
13 Nov 1997	363s	Return made up to 13/08/97; full list of members 363(288) ‐ Director resigned	(8 pages)

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