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DE LA RUE INVESTMENTS LIMITED

Company number 02527386

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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 May 1992 88(2)R Ad 13/05/92--------- £ si 94999998@1=94999998 £ ic 2/95000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/05/92--------- £ si 94999998@1=94999998 £ ic 2/95000000
17 Mar 1992 287 Registered office changed on 17/03/92 from: 3/5 burlington gardens, london. W1A 1DL.
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Request DocumentRegistered office changed on 17/03/92 from: 3/5 burlington gardens, london. W1A 1DL.
27 Feb 1992 123 Nc inc already adjusted 28/01/92
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Request DocumentNc inc already adjusted 28/01/92
20 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
18 Feb 1992 CERTNM Company name changed rightdesign LIMITED\certificate issued on 19/02/92
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Request DocumentCompany name changed rightdesign LIMITED\certificate issued on 19/02/92
18 Feb 1992 CERTNM Company name changed\certificate issued on 18/02/92
07 May 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 Jan 1991 287 Registered office changed on 17/01/91 from: 21-27 city road cardiff CF2 3BJ
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Request DocumentRegistered office changed on 17/01/91 from: 21-27 city road cardiff CF2 3BJ
17 Jan 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Aug 1990 NEWINC Incorporation