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DESIGN RESINS LIMITED

Company number 01753526

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 AA Accounts for a dormant company made up to 31 May 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 DocumentAccounts for a dormant company made up to 31 May 1994
15 Dec 1994 363s Return made up to 10/12/94; no change of members
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Request DocumentReturn made up to 10/12/94; no change of members
21 Dec 1993 363s Return made up to 10/12/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 10/12/93; full list of members
13 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Oct 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
26 Oct 1992 363s Return made up to 08/09/92; no change of members
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Request DocumentReturn made up to 08/09/92; no change of members
13 Oct 1992 AA Accounts for a small company made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1992
19 Feb 1992 287 Registered office changed on 19/02/92 from: the old registry amersham hill high wycombe buckinghamshire HP13 6NA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/02/92 from: the old registry amersham hill high wycombe buckinghamshire HP13 6NA
13 Jan 1992 363b Return made up to 08/09/91; full list of members
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Request DocumentReturn made up to 08/09/91; full list of members
04 Jan 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
24 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
17 May 1991 288 Director resigned
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Request DocumentDirector resigned
09 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Feb 1991 363a Return made up to 30/04/90; no change of members
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Request DocumentReturn made up to 30/04/90; no change of members
22 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Jan 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
20 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Nov 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Jun 1990 287 Registered office changed on 29/06/90 from: unit 13 carnigie road porte marsh trading estate calne wiltshire SN11 9PS
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Request DocumentRegistered office changed on 29/06/90 from: unit 13 carnigie road porte marsh trading estate calne wiltshire SN11 9PS
29 Jun 1990 225(1) Accounting reference date extended from 30/04 to 31/05
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Request DocumentAccounting reference date extended from 30/04 to 31/05