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DESIGN & MANAGE EUROPE LIMITED

Company number 02305004

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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)
19 Apr 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Apr 1991 287 Registered office changed on 19/04/91 from: 5 netherwood road london W14 0BL
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Request DocumentRegistered office changed on 19/04/91 from: 5 netherwood road london W14 0BL
19 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
10 Dec 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
12 Oct 1990 363 Return made up to 12/04/90; full list of members
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Request DocumentReturn made up to 12/04/90; full list of members
11 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1989 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
06 Jan 1989 88(2) Wd 09/12/88 ad 18/10/88--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentWd 09/12/88 ad 18/10/88--------- £ si 9998@1=9998 £ ic 2/10000
22 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
05 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Dec 1988 CERTNM Company name changed clinchstock LIMITED\certificate issued on 01/12/88
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Request DocumentCompany name changed clinchstock LIMITED\certificate issued on 01/12/88
01 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Dec 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
01 Dec 1988 287 Registered office changed on 01/12/88 from: 5 netherwood road london W14 0BL
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Request DocumentRegistered office changed on 01/12/88 from: 5 netherwood road london W14 0BL
30 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Nov 1988 123 £ nc 1000/10000
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Request Document£ nc 1000/10000
21 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Nov 1988 287 Registered office changed on 21/11/88 from: 2 baches street london N1 6UB N1 6UB
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Request DocumentRegistered office changed on 21/11/88 from: 2 baches street london N1 6UB N1 6UB
13 Oct 1988 NEWINC Incorporation