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DESK-TOP TRADING (UK) LIMITED

Company number 03249391

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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)
18 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
18 Nov 2002 363s Return made up to 13/09/02; full list of members
11 Nov 2002 169 £ ic 50000/40000 01/10/02 £ sr 10000@1=10000
11 Nov 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
28 Sep 2001 363s Return made up to 13/09/01; full list of members
04 Apr 2001 CERTNM Company name changed the desk-top stationery company LIMITED\certificate issued on 04/04/01
20 Oct 2000 363s Return made up to 13/09/00; full list of members
15 Aug 2000 123 Nc inc already adjusted 30/12/99
15 Aug 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jul 2000 AA Accounts for a small company made up to 31 December 1999
18 Feb 2000 AA Accounts for a dormant company made up to 30 September 1998
26 Nov 1999 363s Return made up to 13/09/99; full list of members
02 Nov 1999 287 Registered office changed on 02/11/99 from: wells house 80 upper street islington london N1 0NY
28 Oct 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
10 Mar 1999 395 Particulars of mortgage/charge
15 Sep 1998 363s Return made up to 13/09/98; no change of members
10 Feb 1998 AA Accounts for a dormant company made up to 30 September 1997
04 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jan 1998 288b Secretary resigned
25 Jan 1998 288b Director resigned
25 Jan 1998 288a New secretary appointed;new director appointed
25 Jan 1998 288a New director appointed
02 Oct 1997 363s Return made up to 13/09/97; full list of members
13 Sep 1996 NEWINC Incorporation