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DECADE I.T. LIMITED

Company number 03677677

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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)
26 Nov 2001 288b Director resigned
18 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
05 Apr 2001 288c Director's particulars changed
06 Mar 2001 288a New director appointed
16 Feb 2001 288b Director resigned
29 Jan 2001 AA Accounts for a small company made up to 31 December 1999
12 Dec 2000 363s Return made up to 02/12/00; full list of members
12 Dec 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 Nov 2000 288a New director appointed
19 Oct 2000 287 Registered office changed on 19/10/00 from: 4TH floor dudley house 169 piccadilly london W1V 9DE
19 Oct 2000 288a New director appointed
27 Sep 2000 244 Delivery ext'd 3 mth 31/12/99
24 Dec 1999 363s Return made up to 02/12/99; full list of members
21 May 1999 287 Registered office changed on 21/05/99 from: 4TH floor 8 carnaby street london W1V 1PG
21 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Jan 1999 123 £ nc 10000/20000 14/01/99
23 Dec 1998 88(2)R Ad 03/12/98--------- £ si 9999@1=9999 £ ic 1/10000
23 Dec 1998 288a New director appointed
23 Dec 1998 288a New director appointed
23 Dec 1998 288a New secretary appointed
08 Dec 1998 287 Registered office changed on 08/12/98 from: 17 city business centre lower road london SE16 1AA
08 Dec 1998 288b Director resigned
08 Dec 1998 288b Secretary resigned
02 Dec 1998 NEWINC Incorporation