BDL (DESIGN) LIMITED

Company number 02608880

Date	Type	Description	View / Download
19 Jan 1993	288	Secretary resigned;new secretary appointed;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 Document
14 Jan 1993	88(2)R	Ad 17/12/92--------- £ si 75000@1=75000 £ ic 2/75002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1993	287	Registered office changed on 10/01/93 from: 23 plumbers row london E1 1EQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1993	AA	Full accounts made up to 25 April 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1992	363s	Return made up to 19/10/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1992	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Aug 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1992	288	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 Document
02 Mar 1992	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1992	224	Accounting reference date notified as 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1991	363a	Return made up to 19/10/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
23 Jul 1991	CERTNM	Company name changed mawlaw 111 LIMITED\certificate issued on 23/07/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1991	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 Document
23 Jul 1991	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 Document
11 Jul 1991	MA	Memorandum and Articles of Association	(11 pages)
11 Jul 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Jul 1991	288	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 Document
11 Jul 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 Document
11 Jul 1991	287	Registered office changed on 11/07/91 from: 20 black friars lane london EC4V 6HD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document