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DESK-LINK OFFICE FURNITURE LIMITED

Company number 03120318

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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)
03 Nov 1999 363s Return made up to 31/10/99; full list of members
03 Nov 1999 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
02 Nov 1999 AA Accounts for a small company made up to 31 December 1998
24 Mar 1999 AUD Auditor's resignation
04 Nov 1998 363s Return made up to 31/10/98; full list of members
04 Nov 1998 AA Accounts for a small company made up to 31 December 1997
09 Mar 1998 AA Accounts for a small company made up to 31 December 1996
06 Nov 1997 363s Return made up to 31/10/97; no change of members
29 Jul 1997 287 Registered office changed on 29/07/97 from: capital valley industrial estate rhymney gwent NP2 5PT
18 Apr 1997 395 Particulars of mortgage/charge
06 Mar 1997 395 Particulars of mortgage/charge
26 Feb 1997 288a New secretary appointed
12 Nov 1996 288a New director appointed
12 Nov 1996 288a New director appointed
12 Nov 1996 363s Return made up to 31/10/96; full list of members
15 Jun 1996 224 Accounting reference date notified as 31/12
08 May 1996 395 Particulars of mortgage/charge
16 Apr 1996 88(2)R Ad 13/12/95--------- £ si 219998@1=219998 £ ic 2/220000
28 Feb 1996 123 Nc inc already adjusted 24/11/95
28 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Feb 1996 288 New secretary appointed;new director appointed
19 Feb 1996 288 New director appointed
06 Dec 1995 288 Secretary resigned
06 Dec 1995 288 Director resigned
30 Nov 1995 CERTNM Company name changed diskbonus LIMITED\certificate issued on 01/12/95