DECIDEDLY LIMITED

Company number 04070264

Date	Type	Description	View / Download
22 Sep 2004	363a	Return made up to 12/09/04; full list of members	(7 pages)
10 Sep 2004	88(2)R	Ad 26/08/04--------- £ si 1288@.01=12 £ ic 631/643	(2 pages)
08 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
15 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
03 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	(8 pages)
31 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
30 Sep 2003	363a	Return made up to 12/09/03; full list of members	(6 pages)
10 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2002	363a	Return made up to 12/09/02; full list of members	(6 pages)
02 Jul 2002	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
02 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Jun 2002	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
25 Feb 2002	88(2)R	Ad 21/01/02--------- £ si 633@.01=6 £ ic 625/631	(2 pages)
07 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
16 Oct 2001	288a	New secretary appointed	(2 pages)
16 Oct 2001	288b	Secretary resigned	(1 page)
08 Oct 2001	363s	Return made up to 12/09/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
06 Sep 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
06 Mar 2001	88(2)R	Ad 24/01/01--------- £ si 5357@.01=53 £ ic 571/624	(2 pages)
06 Mar 2001	88(2)R	Ad 01/02/01--------- £ si 7143@.01=71 £ ic 500/571	(2 pages)
06 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Mar 2001	122	Conve 23/01/01	(1 page)
06 Mar 2001	123	£ nc 500/1000 23/01/01	(1 page)
06 Mar 2001	288b	Secretary resigned	(1 page)