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DECO ACQUISITIONS LIMITED

Company number 06948199

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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)
24 Aug 2009	123	Nc inc already adjusted 13/08/09	View PDF Nc inc already adjusted 13/08/09 - link opens in a new window - 1 page (1 page)
24 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 10 pages (10 pages)
07 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 23 pages (23 pages)
24 Jul 2009	288a	Director appointed nicholas david morrill	View PDF Director appointed nicholas david morrill - link opens in a new window - 1 page (1 page)
24 Jul 2009	288a	Director appointed alan rae dalziel jamieson	View PDF Director appointed alan rae dalziel jamieson - link opens in a new window - 1 page (1 page)
21 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
21 Jul 2009	225	Accounting reference date shortened from 30/06/2010 to 31/12/2009	View PDF Accounting reference date shortened from 30/06/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
21 Jul 2009	287	Registered office changed on 21/07/2009 from 5 new street square london EC4A 3TW	View PDF Registered office changed on 21/07/2009 from 5 new street square london EC4A 3TW - link opens in a new window - 1 page (1 page)
21 Jul 2009	288b	Appointment terminated director paul burke	View PDF Appointment terminated director paul burke - link opens in a new window - 1 page (1 page)
21 Jul 2009	288b	Appointment terminated director huntsmoor nominees LIMITED	View PDF Appointment terminated director huntsmoor nominees LIMITED - link opens in a new window - 1 page (1 page)
21 Jul 2009	288b	Appointment terminated director huntsmoor LIMITED	View PDF Appointment terminated director huntsmoor LIMITED - link opens in a new window - 1 page (1 page)
21 Jul 2009	288a	Director appointed david mervyn wingfield	View PDF Director appointed david mervyn wingfield - link opens in a new window - 2 pages (2 pages)
21 Jul 2009	288a	Director appointed benjamin st pierre slatter	View PDF Director appointed benjamin st pierre slatter - link opens in a new window - 2 pages (2 pages)
30 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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