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DESIGNORY UK LIMITED

Company number 01367372

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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)
28 May 1997 288b Director resigned
28 May 1997 288b Director resigned
28 Apr 1997 288b Director resigned
07 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Apr 1997 CERTNM Company name changed tbwa LIMITED\certificate issued on 02/04/97
20 Feb 1997 88(2)R Ad 22/01/97--------- £ si 18004@1=18004 £ ic 81996/100000
20 Feb 1997 122 £ nc 162500/150000 22/01/97
20 Feb 1997 122 Conve 22/01/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentConve 22/01/97
20 Feb 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
20 Feb 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
13 Feb 1997 288b Director resigned
29 Jan 1997 288b Director resigned
29 Jan 1997 288b Director resigned
29 Jan 1997 288a New director appointed
21 Dec 1996 363a Return made up to 17/10/96; full list of members
15 Nov 1996 288b Director resigned
15 Nov 1996 288b Director resigned
15 Nov 1996 288b Director resigned
24 Sep 1996 288 Director resigned
24 Sep 1996 288 Director's particulars changed
04 Sep 1996 AA Accounts made up to 31 December 1995
17 May 1996 288 Director resigned
17 May 1996 288 Director resigned
02 Mar 1996 288 New director appointed
25 Feb 1996 288 New director appointed