NOTICEDESIGN LIMITED

Company number 02619579

Date	Type	Description	View / Download
30 May 1997	AA	Accounts made up to 30 November 1996	(18 pages)
30 May 1997	363s	Return made up to 06/05/97; full list of members	(6 pages)
11 Jul 1996	363s	Return made up to 12/06/96; no change of members	(4 pages)
21 Jun 1996	AA	Accounts made up to 30 November 1995	(18 pages)
20 Sep 1995	AA	Accounts made up to 30 November 1994	(17 pages)
07 Aug 1995	288	Secretary's particulars changed	(2 pages)
07 Aug 1995	363s	Return made up to 12/06/95; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(33 pages)
13 Sep 1994	AA	Accounts made up to 30 November 1993 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
15 Jul 1994	363s	Return made up to 12/06/94; full list of members 363(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
25 May 1994	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
17 May 1994	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
22 Jun 1993	363s	Return made up to 12/06/93; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address 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
16 Apr 1993	AA	Accounts made up to 30 November 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
08 Nov 1992	225(2)	Accounting reference date extended from 31/12 to 30/11 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 Aug 1992	363s	Return made up to 12/06/92; full list of members 363(288) ‐ Secretary'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
11 Jun 1992	287	Registered office changed on 11/06/92 from: 4TH floor dauntsey house frederick's place old jewry london EC2R 8PS 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 Jun 1992	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
29 Apr 1992	88(2)R	Ad 10/02/92--------- £ si 9995@1=9995 £ ic 5/10000 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 Apr 1992	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
14 Apr 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(18 pages)
14 Apr 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
20 Mar 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
04 Feb 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