DEPILEX LIMITED

Company number 03383722

Date	Type	Description	View / Download
09 Dec 2005	288a	New secretary appointed	(2 pages)
14 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
22 Jun 2005	363s	Return made up to 01/06/05; change of members	(7 pages)
08 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jul 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
25 Jun 2004	363s	Return made up to 01/06/04; no change of members	(7 pages)
28 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
18 Jun 2003	363s	Return made up to 01/06/03; full list of members	(7 pages)
29 Jun 2002	363s	Return made up to 01/06/02; full list of members	(7 pages)
29 Jun 2002	363(288)	Director's particulars changed 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
29 Jun 2002	363(287)	Registered office changed on 29/06/02 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
21 May 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
24 Oct 2001	AUD	Auditor's resignation	(1 page)
03 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
20 Jul 2001	363s	Return made up to 01/06/01; full list of members	(6 pages)
20 Jul 2001	363(288)	Secretary's particulars changed;director's particulars changed 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
05 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
21 Mar 2001	88(2)R	Ad 19/02/01--------- £ si 4705@1=4705 £ ic 340000/344705	(2 pages)
21 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
21 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
21 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
21 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
21 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
21 Mar 2001	123	Nc inc already adjusted 19/02/01	(1 page)
14 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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

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