DEPILEX LIMITED

Company number 03383722

Date	Type	Description	View / Download
14 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
14 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
14 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
14 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(24 pages)
13 Mar 2001	CERTNM	Company name changed hallco 155 LIMITED\certificate issued on 13/03/01	(2 pages)
13 Mar 2001	288b	Director resigned	(1 page)
09 Mar 2001	122	Conve 19/02/01	(1 page)
06 Mar 2001	395	Particulars of mortgage/charge	(7 pages)
06 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jan 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Dec 2000	AUD	Auditor's resignation	(1 page)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
08 Jun 2000	363s	Return made up to 01/06/00; full list of members	(7 pages)
24 Nov 1999	AUD	Auditor's resignation	(1 page)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
13 Sep 1999	363s	Return made up to 09/06/99; full list of members	(6 pages)
13 Sep 1999	363(287)	Registered office changed on 13/09/99 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
13 Sep 1999	288a	New director appointed	(1 page)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
14 Oct 1998	SA	Statement of affairs	(77 pages)
14 Oct 1998	88(2)P	Ad 04/09/97--------- £ si 340000@1	(2 pages)
01 Jul 1998	363s	Return made up to 09/06/98; full list of members
01 Jul 1998	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
14 May 1998	287	Registered office changed on 14/05/98 from: st. James's court brown street manchester M2 2JF	(1 page)
18 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities

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