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DESIGN RATIONALE LIMITED

Company number 02692834

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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)
20 Jun 1999 AA Accounts for a small company made up to 31 August 1998
10 Mar 1999 363s Return made up to 02/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Mar 1999 169 £ ic 200/160 01/02/99 £ sr 40@1=40
22 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jul 1998 AA Accounts for a small company made up to 31 August 1997
18 Mar 1998 363s Return made up to 02/03/98; no change of members
26 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jul 1997 AA Accounts for a small company made up to 31 August 1996
01 May 1997 288c Director's particulars changed
01 May 1997 363a Return made up to 02/03/97; full list of members
04 Apr 1996 395 Particulars of mortgage/charge
07 Mar 1996 363s Return made up to 02/03/96; 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 DocumentReturn made up to 02/03/96; no change of members
18 Feb 1996 AA Accounts for a small company made up to 31 August 1995
12 Jul 1995 AA Accounts for a small company made up to 31 August 1994
10 Mar 1995 363s Return made up to 02/03/95; full list of members
12 Jan 1995 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
31 Mar 1994 363s Return made up to 02/03/94; full list of members
  • 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 DocumentReturn made up to 02/03/94; full list of members
09 Jan 1994 AA Accounts for a small company made up to 31 August 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 DocumentAccounts for a small company made up to 31 August 1993
11 Mar 1993 363s Return made up to 02/03/93; full list of members
  • 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 DocumentReturn made up to 02/03/93; full list of members
22 Feb 1993 225(1) Accounting reference date extended from 31/05 to 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/05 to 31/08
01 Oct 1992 88(2)R Ad 17/09/92--------- £ si 100@1=100 £ ic 100/200
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 17/09/92--------- £ si 100@1=100 £ ic 100/200
30 Sep 1992 123 Nc inc already adjusted 17/09/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 17/09/92
30 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions