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DECIBEL LIMITED

Company number 03878779

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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)
10 Feb 2006 88(2)R Ad 24/06/05--------- £ si 310000@1=310000 £ ic 421365/731365
10 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2006 123 £ nc 500000/1000000 24/06/05
26 Jan 2006 88(2)R Ad 23/06/05--------- £ si 28715@1=28715 £ ic 392650/421365
26 Jan 2006 88(2)R Ad 24/08/05--------- £ si 196550@1=196550 £ ic 196100/392650
16 Jan 2006 AUD Auditor's resignation
21 Mar 2005 225 Accounting reference date extended from 31/01/05 to 31/03/05
13 Jan 2005 363s Return made up to 17/11/04; full list of members
03 Dec 2004 AA Accounts for a small company made up to 31 January 2004
09 Nov 2004 288b Director resigned
03 Mar 2004 AA Accounts for a small company made up to 31 January 2003
26 Nov 2003 363s Return made up to 17/11/03; full list of members
20 Mar 2003 88(3) Particulars of contract relating to shares
20 Mar 2003 88(2)R Ad 31/01/03--------- £ si 58000@1=58000 £ ic 138100/196100
07 Feb 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Nov 2002 363s Return made up to 17/11/02; full list of members
08 Nov 2002 88(2)R Ad 27/09/02--------- £ si 138000@1=138000 £ ic 100/138100
08 Nov 2002 123 Nc inc already adjusted 27/09/02
08 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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08 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2002 288b Secretary resigned
16 Oct 2002 363s Return made up to 17/11/01; full list of members
11 Oct 2002 AA Accounts for a small company made up to 31 January 2002
08 Aug 2001 AA Accounts for a small company made up to 31 January 2001
16 Jan 2001 363s Return made up to 17/11/00; full list of members