DECALITE LIMITED

Company number 03316058

Date	Type	Description	View / Download
24 Apr 2003	123	Nc inc already adjusted 07/04/03	(1 page)
24 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Mar 2003	363s	Return made up to 07/02/03; no change of members	(7 pages)
14 Feb 2003	288b	Director resigned	(1 page)
05 Feb 2003	AA	Total exemption small company accounts made up to 30 April 2001	(5 pages)
01 Aug 2002	123	Nc inc already adjusted 03/01/01	(1 page)
01 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Share trans & appointme 03/01/01 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
01 Aug 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 Document
01 Aug 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 Document
01 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
01 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
13 Jun 2002	288a	New director appointed	(2 pages)
11 Mar 2002	363s	Return made up to 07/02/02; no change of members	(6 pages)
10 Jan 2002	287	Registered office changed on 10/01/02 from: blades enterprise centre john street sheffield S2 4SW	(1 page)
07 Dec 2001	AA	Total exemption small company accounts made up to 30 April 2000	(4 pages)
18 Jun 2001	363s	Return made up to 07/02/01; full list of members	(11 pages)
18 Jun 2001	363(287)	Registered office changed on 18/06/01 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 Apr 2001	287	Registered office changed on 30/04/01 from: the portergate ecclesall road sheffield south yorkshire S11 8NX	(1 page)
28 Jul 2000	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
13 Apr 2000	363s	Return made up to 07/02/00; full list of members	(13 pages)
31 Jan 2000	288b	Director resigned	(1 page)
03 Nov 1999	88(2)R	Ad 01/09/99--------- £ si 1334@.01=13 £ ic 1084/1097	(2 pages)
03 Nov 1999	88(2)R	Ad 01/08/99--------- £ si 1334@.01=13 £ ic 1071/1084	(2 pages)
22 Jul 1999	88(2)R	Ad 01/04/99--------- £ si 3117@.01=31 £ ic 1040/1071	(2 pages)