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DEE SET CONFECTIONERY LIMITED

Company number 04297287

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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 Oct 2002 363s Return made up to 02/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2002 395 Particulars of mortgage/charge
10 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jun 2002 123 £ nc 1000/50000 20/05/02
28 Jan 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
25 Jan 2002 MEM/ARTS Memorandum and Articles of Association
22 Jan 2002 287 Registered office changed on 22/01/02 from: 1 mitchell lane bristol BS1 6BU
22 Jan 2002 288a New secretary appointed;new director appointed
22 Jan 2002 288a New director appointed
18 Jan 2002 CERTNM Company name changed peakphone LIMITED\certificate issued on 18/01/02
17 Jan 2002 288b Director resigned
17 Jan 2002 288b Secretary resigned
02 Oct 2001 NEWINC Incorporation