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TWO'S COMPANY DESIGN STUDIOS LIMITED

Company number 02047421

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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)
12 Oct 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Sep 1994 169 £ ic 2/1 31/08/94 £ sr 1@1=1
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Request Document£ ic 2/1 31/08/94 £ sr 1@1=1
13 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Sep 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
25 Aug 1994 AA Accounts for a small company made up to 30 November 1993
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Request DocumentAccounts for a small company made up to 30 November 1993
18 May 1994 363s Return made up to 08/05/94; full list of members
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Request DocumentReturn made up to 08/05/94; full list of members
07 Sep 1993 AA Accounts for a small company made up to 30 November 1992
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Request DocumentAccounts for a small company made up to 30 November 1992
29 Apr 1993 363s Return made up to 08/05/93; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 08/05/93; full list of members
03 Mar 1993 287 Registered office changed on 03/03/93 from: eagle wharf 59 lafone street shad thames london, SE1 2LX
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Request DocumentRegistered office changed on 03/03/93 from: eagle wharf 59 lafone street shad thames london, SE1 2LX
03 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 May 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
12 May 1992 363s Return made up to 08/05/92; no change of members
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Request DocumentReturn made up to 08/05/92; no change of members
11 Jun 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
11 Jun 1991 363a Return made up to 08/05/91; no change of members
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Request DocumentReturn made up to 08/05/91; no change of members
22 May 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
22 May 1990 363 Return made up to 08/05/90; full list of members
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Request DocumentReturn made up to 08/05/90; full list of members
13 Apr 1989 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
31 Mar 1989 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
31 Mar 1989 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
17 Feb 1989 363 Return made up to 14/12/88; full list of members
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Request DocumentReturn made up to 14/12/88; full list of members
17 Feb 1989 363 Return made up to 14/12/87; full list of members
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Request DocumentReturn made up to 14/12/87; full list of members
27 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Jan 1989 287 Registered office changed on 19/01/89 from: 35 new broad street london EC2M 1NH
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Request DocumentRegistered office changed on 19/01/89 from: 35 new broad street london EC2M 1NH