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MAHOGANY DESIGNS LIMITED

Company number 02213204

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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)
26 May 1992 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1992 363b Return made up to 28/12/91; no change of members
24 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Nov 1991 AA Accounts for a small company made up to 31 May 1991
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Request DocumentAccounts for a small company made up to 31 May 1991
28 Oct 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
19 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jan 1991 AA Accounts for a small company made up to 31 May 1990
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Request DocumentAccounts for a small company made up to 31 May 1990
16 Jan 1991 363 Return made up to 28/12/90; full list of members
12 Feb 1990 363(C) 01/01/00 amend
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Request Document01/01/00 amend
12 Feb 1990 AA Accounts for a small company made up to 31 May 1989
12 Feb 1990 363 Return made up to 14/12/89; full list of members
12 Dec 1988 225(1) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
20 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
20 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1988 287 Registered office changed on 27/04/88 from: 124/128 city rd london EC1V 2NJ
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Request DocumentRegistered office changed on 27/04/88 from: 124/128 city rd london EC1V 2NJ
27 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1988 CERTNM Company name changed rapid 5117 LIMITED\certificate issued on 15/04/88
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Request DocumentCompany name changed rapid 5117 LIMITED\certificate issued on 15/04/88
22 Jan 1988 NEWINC Incorporation