- Company Overview for M.A. DESIGN LIMITED (02459423)
- Filing history for M.A. DESIGN LIMITED (02459423)
- People for M.A. DESIGN LIMITED (02459423)
- More for M.A. DESIGN LIMITED (02459423)
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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20 Feb 1992 | 88(2)R |
Ad 17/02/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 17/02/92--------- £ si 98@1=98 £ ic 2/100 |
20 Feb 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
20 Feb 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
20 Feb 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
20 Feb 1992 | 225(1) |
Accounting reference date shortened from 30/06 to 31/01
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Request DocumentAccounting reference date shortened from 30/06 to 31/01 |
16 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Feb 1992 | AA |
Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991 |
12 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Feb 1992 | CERTNM |
Company name changed freshfocus LIMITED\certificate issued on 11/02/92
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Request DocumentCompany name changed freshfocus LIMITED\certificate issued on 11/02/92 |
03 Dec 1991 | 363x |
Return made up to 28/11/91; full list of members
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Request DocumentReturn made up to 28/11/91; full list of members |
05 Jun 1991 | 363x |
Return made up to 29/11/90; full list of members
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Request DocumentReturn made up to 29/11/90; full list of members |
05 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Mar 1990 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
22 Mar 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Mar 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
01 Mar 1990 | 287 |
Registered office changed on 01/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 01/03/90 from: 2 baches street london N1 6UB |
01 Mar 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
21 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Feb 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
15 Jan 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |