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AUSTIN DESMOND FINE ART LIMITED

Company number 01865098

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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)
21 Feb 1990 88(2)R Ad 24/11/89--------- £ si 950000@1=950000 £ ic 270140/1220140
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Request DocumentAd 24/11/89--------- £ si 950000@1=950000 £ ic 270140/1220140
19 Jan 1990 288 New director appointed
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18 Jan 1990 123 Nc inc already adjusted 24/11/89
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Request DocumentNc inc already adjusted 24/11/89
11 Dec 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Dec 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Dec 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Dec 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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11 Dec 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Sep 1989 395 Particulars of mortgage/charge
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21 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jun 1989 395 Particulars of mortgage/charge
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30 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1988 363 Return made up to 03/10/88; full list of members
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28 Sep 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
09 Sep 1988 PUC 2 Wd 18/08/88 ad 06/04/88--------- premium £ si 392@1=392 £ ic 269748/270140
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Request DocumentWd 18/08/88 ad 06/04/88--------- premium £ si 392@1=392 £ ic 269748/270140
07 Sep 1988 PUC 2 Wd 18/08/88 ad 31/03/88--------- premium £ si 7448@1=7448 £ ic 262300/269748
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Request DocumentWd 18/08/88 ad 31/03/88--------- premium £ si 7448@1=7448 £ ic 262300/269748
07 Sep 1988 PUC 2 Wd 18/08/88 ad 15/03/88--------- premium £ si 46421@1=46421 £ ic 215879/262300
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Request DocumentWd 18/08/88 ad 15/03/88--------- premium £ si 46421@1=46421 £ ic 215879/262300
07 Sep 1988 PUC 2 Wd 18/08/88 ad 15/03/88--------- premium £ si 31598@1=31598 £ ic 184281/215879
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Request DocumentWd 18/08/88 ad 15/03/88--------- premium £ si 31598@1=31598 £ ic 184281/215879
07 Sep 1988 PUC 2 Wd 18/08/88 ad 15/03/88--------- premium £ si 27079@1=27079 £ ic 157202/184281
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Request DocumentWd 18/08/88 ad 15/03/88--------- premium £ si 27079@1=27079 £ ic 157202/184281
03 Jun 1988 363 Return made up to 07/09/87; full list of members
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Request DocumentReturn made up to 07/09/87; full list of members
26 Jan 1988 AA Full accounts made up to 31 October 1986
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Request DocumentFull accounts made up to 31 October 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987