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DEK TRADING LIMITED

Company number 05001334

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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)
06 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
22 Dec 2006 363a Return made up to 22/12/06; full list of members
05 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
16 Aug 2006 123 Nc inc already adjusted 04/07/06
16 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2006 AA Total exemption full accounts made up to 31 December 2004
24 May 2006 288a New secretary appointed
24 May 2006 288b Secretary resigned
15 May 2006 288a New director appointed
19 Apr 2006 287 Registered office changed on 19/04/06 from: impex house leestone road sharston manchester greater manchester M22 4RN
19 Apr 2006 288b Director resigned
06 Jan 2006 363a Return made up to 22/12/05; full list of members
13 Apr 2005 287 Registered office changed on 13/04/05 from: c/o downham morris mayer company 45-49 greek street stockport cheshire SK3 8AX
16 Dec 2004 363s Return made up to 22/12/04; full list of members
06 Jan 2004 123 Nc inc already adjusted 22/12/03
06 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2003 288b Director resigned
31 Dec 2003 288b Secretary resigned
31 Dec 2003 287 Registered office changed on 31/12/03 from: bridge house 181 queen victoria street london EC4V 4DZ
31 Dec 2003 288a New secretary appointed
31 Dec 2003 288a New director appointed
22 Dec 2003 NEWINC Incorporation