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F E DESIGN LIMITED

Company number 02510537

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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)
17 Jun 1994 363s Return made up to 11/06/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 11/06/94; full list of members
15 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1994 288 New director appointed
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23 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Jun 1993 363s Return made up to 11/06/93; full list of members
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Request DocumentReturn made up to 11/06/93; full list of members
05 Feb 1993 287 Registered office changed on 05/02/93 from: st james's house pendleton way salford M6 5JA
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Request DocumentRegistered office changed on 05/02/93 from: st james's house pendleton way salford M6 5JA
12 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Jun 1992 363b Return made up to 11/06/92; no change of members
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Request DocumentReturn made up to 11/06/92; no change of members
22 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Jul 1991 363b Return made up to 11/06/91; full list of members
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Request DocumentReturn made up to 11/06/91; full list of members
02 Jul 1991 287 Registered office changed on 02/07/91 from: 12 st john street deansgate manchester M3 4DX
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Request DocumentRegistered office changed on 02/07/91 from: 12 st john street deansgate manchester M3 4DX
07 May 1991 395 Particulars of mortgage/charge
28 Mar 1991 287 Registered office changed on 28/03/91 from: st james's house pendleton way salford M6 5JA
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Request DocumentRegistered office changed on 28/03/91 from: st james's house pendleton way salford M6 5JA
28 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1991 CERTNM Company name changed dawntry LIMITED\certificate issued on 08/03/91
27 Feb 1991 88(2)R Ad 15/01/91--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 15/01/91--------- £ si 2@1=2 £ ic 2/4
19 Dec 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Aug 1990 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed