- Company Overview for DECADE I.T. LIMITED (03677677)
- Filing history for DECADE I.T. LIMITED (03677677)
- People for DECADE I.T. LIMITED (03677677)
- More for DECADE I.T. LIMITED (03677677)
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) |
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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
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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 |