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DECO ENTERPRISES LIMITED

Company number 04032325

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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)
15 Apr 2007 288c Secretary's particulars changed
07 Sep 2006 363a Return made up to 12/07/06; full list of members
08 May 2006 AA Total exemption small company accounts made up to 30 June 2005
14 Sep 2005 123 Nc inc already adjusted 24/06/05
14 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2005 88(2)R Ad 24/06/05--------- si 653920@.05
14 Sep 2005 363a Return made up to 12/07/05; full list of members
14 Sep 2005 288c Director's particulars changed
28 Jul 2005 288a New director appointed
06 Jul 2005 AA Total exemption small company accounts made up to 30 June 2004
04 Aug 2004 AA Total exemption small company accounts made up to 30 June 2003
29 Jul 2004 363a Return made up to 12/07/04; full list of members
29 Jul 2004 288c Director's particulars changed
06 May 2004 244 Delivery ext'd 3 mth 30/06/03
05 Sep 2003 AA Total exemption small company accounts made up to 31 July 2002
21 Jul 2003 363a Return made up to 12/07/03; full list of members
15 Jul 2003 225 Accounting reference date shortened from 31/07/03 to 30/06/03
07 Jun 2003 88(2)R Ad 30/04/03--------- £ si 99@1=99 £ ic 1/100
01 Jun 2003 MEM/ARTS Memorandum and Articles of Association
23 May 2003 363a Return made up to 12/07/02; full list of members
23 May 2003 288b Director resigned
15 May 2003 AA Total exemption small company accounts made up to 31 July 2001
14 May 2003 CERTNM Company name changed eatme software LIMITED\certificate issued on 14/05/03