MICHAEL JOHN DESIGN LIMITED

Company number 01628247

Date	Type	Description	View / Download
17 Jun 1998	88(2)R	Ad 15/04/98--------- £ si 1750@1=1750 £ ic 3250/5000	(2 pages)
09 Jun 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
09 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Jun 1998	88(3)	Particulars of contract relating to shares	(4 pages)
09 Jun 1998	88(2)R	Ad 30/09/97--------- £ si 3050@1=3050 £ ic 200/3250	(2 pages)
19 Dec 1997	AA	Accounts for a small company made up to 28 February 1997	(8 pages)
19 Dec 1997	AA	Accounts for a small company made up to 30 September 1997	(9 pages)
10 Oct 1997	225	Accounting reference date shortened from 28/02/98 to 30/09/97	(1 page)
10 Oct 1997	363s	Return made up to 24/08/97; full list of members	(6 pages)
20 Feb 1997	288a	New director appointed	(2 pages)
18 Feb 1997	363s	Return made up to 24/08/96; full list of members	(6 pages)
11 Feb 1997	288b	Director resigned	(1 page)
11 Feb 1997	288b	Director resigned	(1 page)
18 Sep 1996	AA	Accounts for a small company made up to 29 February 1996	(8 pages)
21 Dec 1995	AA	Accounts for a small company made up to 28 February 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1995	CERTNM	Company name changed pacific objective displays limit ed\certificate issued on 21/09/95	(4 pages)
08 Sep 1995	288	New director appointed	(2 pages)
08 Sep 1995	288	Director resigned;new director appointed	(2 pages)
21 Aug 1995	363s	Return made up to 24/08/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(43 pages)
21 Oct 1994	363s	Return made up to 24/08/94; no change of members 363(287) ‐ Registered office changed on 21/10/94 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1994	AA	Accounts for a small company made up to 28 February 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1994	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Dec 1993	395	Particulars of mortgage/charge	(3 pages)