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DESIGNATEX LIMITED

Company number 02125725

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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)
28 Nov 1994 363s Return made up to 23/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/11/94; full list of members
06 Oct 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
20 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Dec 1993 363s Return made up to 23/11/93; full list of members
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Request DocumentReturn made up to 23/11/93; full list of members
15 Nov 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
16 Mar 1993 363s Return made up to 23/11/92; no change of members
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Request DocumentReturn made up to 23/11/92; no change of members
12 Mar 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
12 Aug 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
12 Aug 1991 363a Return made up to 12/06/91; full list of members
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Request DocumentReturn made up to 12/06/91; full list of members
30 Jan 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
24 Jan 1991 363a Return made up to 07/06/90; full list of members
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Request DocumentReturn made up to 07/06/90; full list of members
11 Apr 1990 88(2)R Ad 25/01/90--------- £ si 96@1=96 £ ic 4/100
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Request DocumentAd 25/01/90--------- £ si 96@1=96 £ ic 4/100
11 Apr 1990 MEM/ARTS Memorandum and Articles of Association
11 Apr 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
11 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Apr 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Apr 1990 287 Registered office changed on 11/04/90 from: unit 3A, albion mill helmshore road helmshore rossendale, BB4 4JR
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Request DocumentRegistered office changed on 11/04/90 from: unit 3A, albion mill helmshore road helmshore rossendale, BB4 4JR
11 Jan 1990 287 Registered office changed on 11/01/90 from: 4 birch grove holcombe brook ramsbottom via bury greater manchester BL0 9RP
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Request DocumentRegistered office changed on 11/01/90 from: 4 birch grove holcombe brook ramsbottom via bury greater manchester BL0 9RP
21 Dec 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
21 Dec 1989 363 Return made up to 23/11/89; full list of members
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Request DocumentReturn made up to 23/11/89; full list of members
02 Aug 1989 AA Accounts for a small company made up to 30 April 1988
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Request DocumentAccounts for a small company made up to 30 April 1988
04 Jul 1989 363 Return made up to 06/11/88; full list of members
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Request DocumentReturn made up to 06/11/88; full list of members
23 Mar 1989 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
28 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1988 225(1) Accounting reference date shortened from 31/03 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 30/04