- Company Overview for 2 A.M. DESIGN ASSOCIATES LIMITED (02263773)
- Filing history for 2 A.M. DESIGN ASSOCIATES LIMITED (02263773)
- People for 2 A.M. DESIGN ASSOCIATES LIMITED (02263773)
- More for 2 A.M. DESIGN ASSOCIATES LIMITED (02263773)
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) |
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24 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Dec 1990 | AA |
Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990 |
21 Dec 1990 | AA |
Full accounts made up to 31 May 1989
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|
Request DocumentFull accounts made up to 31 May 1989 |
18 Dec 1990 | 363a |
Return made up to 10/12/90; full list of members
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Request DocumentReturn made up to 10/12/90; full list of members |
23 Oct 1990 | 288 |
New secretary appointed;director resigned
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|
Request DocumentNew secretary appointed;director resigned |
23 Apr 1990 | 287 |
Registered office changed on 23/04/90 from: c/o dolby holt & co. 42 castle street liverpool L2 7LA
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Request DocumentRegistered office changed on 23/04/90 from: c/o dolby holt & co. 42 castle street liverpool L2 7LA |
21 Nov 1988 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
28 Sep 1988 | CERTNM | Company name changed silkbranch LIMITED\certificate issued on 29/09/88 | |
20 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Sep 1988 | 287 |
Registered office changed on 20/09/88 from: north west registration service 14O the albany old hall street liverpool L9 9EY
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Request DocumentRegistered office changed on 20/09/88 from: north west registration service 14O the albany old hall street liverpool L9 9EY |
20 Sep 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 |
20 Sep 1988 | 224 |
Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05 |
10 Aug 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 |
10 Aug 1988 | 287 |
Registered office changed on 10/08/88 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 10/08/88 from: 84 temple chambers temple avenue london EC4Y 0HP |
01 Jun 1988 | NEWINC | Incorporation |