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DECARTA LIMITED

Company number 04187052

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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)
17 Oct 2001 287 Registered office changed on 17/10/01 from: abbots house abbey street reading berkshire RG1 3BD
07 Aug 2001 MEM/ARTS Memorandum and Articles of Association
07 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
07 Aug 2001 288b Secretary resigned
07 Aug 2001 288b Director resigned
07 Aug 2001 288a New director appointed
07 Aug 2001 288a New director appointed
07 Aug 2001 288a New secretary appointed
07 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2001 CERTNM Company name changed gac no.267 LIMITED\certificate issued on 06/08/01
26 Mar 2001 NEWINC Incorporation