Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE DECISION SHOP LTD

Company number 00615225

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jun 1998 288b Director resigned
25 Jun 1998 288a New director appointed
24 Apr 1998 363a Return made up to 27/03/98; full list of members
08 Apr 1998 288a New secretary appointed
08 Apr 1998 288b Secretary resigned
24 Dec 1997 395 Particulars of mortgage/charge
12 Sep 1997 AA Full accounts made up to 31 December 1996
17 Apr 1997 363a Return made up to 27/03/97; full list of members
23 Oct 1996 AUD Auditor's resignation
22 Aug 1996 288 Secretary resigned
22 Aug 1996 288 New secretary appointed
23 Jul 1996 288 New secretary appointed
23 Jul 1996 288 Secretary resigned;director resigned
18 Jul 1996 AA Full accounts made up to 31 December 1995
06 May 1996 363a Return made up to 27/03/96; full list of members
21 Mar 1996 288 New director appointed
19 Mar 1996 88(2)R Ad 12/03/96--------- £ si 6@.01 £ ic 101/101
19 Mar 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Mar 1996 123 £ nc 101/107 08/03/96
19 Mar 1996 288 New director appointed
18 Dec 1995 288 Secretary's particulars changed
14 Aug 1995 AA Full accounts made up to 31 December 1994
19 Apr 1995 363x Return made up to 27/03/95; full list of members