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TEAM 3 DESIGNS LIMITED

Company number 02242709

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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)
24 Sep 1991 AA Accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1990
19 Jun 1991 363b Return made up to 07/06/91; no change 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 07/06/91; no change of members
15 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
15 Feb 1991 363a Return made up to 31/12/90; no change 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 31/12/90; no change of members
06 Nov 1990 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
18 Aug 1989 363 Return made up to 07/06/89; full list of members
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Request DocumentReturn made up to 07/06/89; full list of members
13 Jun 1989 88(2)R Wd 09/06/89 ad 25/05/89--------- £ si 298@1=298 £ ic 2/300
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 09/06/89 ad 25/05/89--------- £ si 298@1=298 £ ic 2/300
13 Jun 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jun 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jun 1989 123 £ nc 100/150000
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Request Document£ nc 100/150000
13 Jun 1989 AA Accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1989
13 Jun 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
13 Jun 1989 353 Location of register of members
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Request DocumentLocation of register of members
13 Jun 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
04 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 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
07 Jun 1988 287 Registered office changed on 07/06/88 from: 84 temple chambers temple ave london EC4Y ohp
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Request DocumentRegistered office changed on 07/06/88 from: 84 temple chambers temple ave london EC4Y ohp
02 Jun 1988 CERTNM Company name changed oldhart LIMITED\certificate issued on 03/06/88
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Request DocumentCompany name changed oldhart LIMITED\certificate issued on 03/06/88
11 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation