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DETAIL DESIGN ENGINEERING LIMITED

Company number 02579170

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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)
03 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
03 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1991 MEM/ARTS Memorandum and Articles of Association
01 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1991 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
27 Feb 1991 88(2)R Ad 12/02/91--------- £ si 998@1=998 £ ic 2/1000
27 Feb 1991 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
25 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Feb 1991 123 £ nc 1000/100000 05/02/91
25 Feb 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Feb 1991 287 Registered office changed on 25/02/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/02/91 from: 2 baches street london N1 6UB
22 Feb 1991 CERTNM Company name changed goldenbright LIMITED\certificate issued on 25/02/91
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Request DocumentCompany name changed goldenbright LIMITED\certificate issued on 25/02/91
22 Feb 1991 CERTNM Company name changed\certificate issued on 22/02/91
01 Feb 1991 NEWINC Incorporation