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SPECIALISED DESIGNS LIMITED

Company number 02666819

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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)
30 Sep 1993 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 30 November 1992
09 Mar 1993 363s Return made up to 28/11/92; 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 DocumentReturn made up to 28/11/92; full list of members
14 Jan 1992 88(2)R Ad 08/01/91--------- £ si 100@1=100 £ ic 2/102
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 08/01/91--------- £ si 100@1=100 £ ic 2/102
14 Jan 1992 288 Secretary resigned
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Request DocumentSecretary resigned
14 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Jan 1992 287 Registered office changed on 14/01/92 from: somerset house temple street birmingham west midlands B2 5DP
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Request DocumentRegistered office changed on 14/01/92 from: somerset house temple street birmingham west midlands B2 5DP
14 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
14 Jan 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 DocumentNew director appointed
14 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jan 1992 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
28 Nov 1991 NEWINC Incorporation