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THE DESIGN DISTILLERY LIMITED

Company number 01766118

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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)
03 Jul 2001 288c Director's particulars changed
21 Nov 2000 363a Return made up to 18/10/00; full list of members
03 Nov 2000 AA Full accounts made up to 31 December 1999
31 Oct 2000 AUD Auditor's resignation
28 Oct 1999 363a Return made up to 18/10/99; full list of members
06 May 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Apr 1999 AA Full accounts made up to 31 December 1998
20 Oct 1998 363a Return made up to 18/10/98; full list of members
06 Jul 1998 AA Full accounts made up to 31 December 1997
05 Nov 1997 363a Return made up to 18/10/97; full list of members
16 Jun 1997 AA Full accounts made up to 31 December 1996
06 Nov 1996 CERTNM Company name changed artwork company LIMITED(the)\certificate issued on 07/11/96
30 Oct 1996 363a Return made up to 18/10/96; full list of members
08 May 1996 AA Full accounts made up to 31 December 1995
12 Mar 1996 288 New director appointed
27 Feb 1996 288 Secretary's particulars changed
18 Feb 1996 88(2)R Ad 30/10/95--------- £ si 49@1=49 £ ic 4951/5000
18 Feb 1996 88(2)R Ad 30/10/95--------- £ si 4851@1=4851 £ ic 100/4951
18 Feb 1996 123 Nc inc already adjusted 30/10/95
18 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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18 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Oct 1995 363x Return made up to 18/10/95; full list of members
17 Oct 1995 AA Full accounts made up to 31 December 1994
22 Feb 1995 325 Location of register of directors' interests
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22 Feb 1995 353 Location of register of members
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