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DCISIONS LIMITED

Company number 05527240

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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)
27 Apr 2007 88(2)R Ad 02/04/07--------- £ si 164@.1=16 £ ic 1017/1033
27 Apr 2007 88(2)R Ad 02/04/07--------- £ si 164@.1=16 £ ic 1001/1017
27 Apr 2007 88(2)R Ad 30/03/07--------- £ si 427@.1=42 £ ic 959/1001
27 Apr 2007 88(2)R Ad 30/03/07--------- £ si 15@.1=1 £ ic 958/959
27 Apr 2007 88(2)R Ad 30/03/07--------- £ si 15@.1=1 £ ic 957/958
20 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2007 288c Director's particulars changed
03 Apr 2007 123 Nc inc already adjusted 15/03/07
02 Oct 2006 88(2)R Ad 24/08/06--------- £ si 575@.1=57 £ ic 900/957
29 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision allot share 09/08/06
29 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2006 122 S-div 09/08/06
19 Sep 2006 363a Return made up to 03/08/06; full list of members
19 Sep 2006 288c Director's particulars changed
15 Jun 2006 88(2)R Ad 01/06/06--------- £ si 899@1=899 £ ic 1/900
15 Sep 2005 225 Accounting reference date extended from 31/08/06 to 31/12/06
18 Aug 2005 CERTNM Company name changed peerbench LIMITED\certificate issued on 18/08/05
03 Aug 2005 NEWINC Incorporation