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DELUXEMATIC LIMITED

Company number 03237148

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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)
20 Dec 2004 288a New director appointed
20 Dec 2004 288b Director resigned
24 Aug 2004 363s Return made up to 13/08/04; full list of members
01 Jul 2004 288a New director appointed
01 Jul 2004 288b Director resigned
26 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
04 Feb 2004 287 Registered office changed on 04/02/04 from: flat 2 53 eaton rise ealing london W5 2HE
11 Aug 2003 363s Return made up to 13/08/03; full list of members
01 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
05 Jun 2003 88(2)R Ad 25/03/03--------- £ si 143@1=143 £ ic 858/1001
05 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2003 123 £ nc 1000/1001 25/03/03
13 May 2003 288a New director appointed
08 Feb 2003 AA Total exemption full accounts made up to 31 December 2001
08 Feb 2003 AA Total exemption full accounts made up to 31 December 2000
17 Jan 2003 288a New director appointed
17 Jan 2003 288b Secretary resigned
17 Jan 2003 288a New secretary appointed;new director appointed
17 Jan 2003 288a New director appointed
17 Jan 2003 288a New director appointed
17 Jan 2003 288a New director appointed
17 Jan 2003 288a New director appointed
17 Jan 2003 363s Return made up to 13/08/02; full list of members
  • 363(287) ‐ Registered office changed on 17/01/03
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
26 Mar 2002 DISS40 Compulsory strike-off action has been discontinued