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DECALITE LIMITED

Company number 03316058

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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)
22 Jul 1999 88(2)R Ad 01/04/99--------- £ si 2050@.01=20 £ ic 1020/1040
22 Jul 1999 88(2)R Ad 01/04/99--------- £ si 2027@.01=20 £ ic 1000/1020
22 Jul 1999 88(2)R Ad 01/01/99--------- £ si 1778@.01
22 Jul 1999 122 Div 09/02/99
22 Jul 1999 123 £ nc 1000/1150 09/02/99
02 Mar 1999 363s Return made up to 07/02/99; full list of members
01 Mar 1999 AA Accounts for a small company made up to 30 April 1998
10 Sep 1998 88(2)R Ad 11/05/98--------- £ si 790@1=790 £ ic 210/1000
10 Sep 1998 88(2)R Ad 11/05/98--------- £ si 200@1=200 £ ic 10/210
10 Sep 1998 287 Registered office changed on 10/09/98 from: 41 park square leeds LS1 2NS
20 May 1998 395 Particulars of mortgage/charge
18 Feb 1998 288a New secretary appointed
18 Feb 1998 363s Return made up to 07/02/98; full list of members
11 Feb 1998 288b Secretary resigned
17 Dec 1997 288a New director appointed
15 Oct 1997 288b Director resigned
12 Sep 1997 CERTNM Company name changed tempered glass innovations limit ed\certificate issued on 15/09/97
25 May 1997 88(2)R Ad 19/05/97--------- £ si 8@1=8 £ ic 1/9
22 May 1997 288b Secretary resigned
22 May 1997 288a New director appointed
22 May 1997 288a New secretary appointed
11 Apr 1997 225 Accounting reference date extended from 28/02/98 to 30/04/98
11 Apr 1997 288a New secretary appointed;new director appointed
11 Apr 1997 288a New director appointed
11 Apr 1997 288b Director resigned