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FTI CONSULTING DESIGN LIMITED

Company number 02693509

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Nov 1994 287 Registered office changed on 08/11/94 from: 10 great james street london WC1N 3DQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/11/94 from: 10 great james street london WC1N 3DQ
18 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Aug 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Aug 1994 225(1) Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12
18 Aug 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Mar 1994 363s Return made up to 04/03/94; change of members
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Request DocumentReturn made up to 04/03/94; change of members
06 Jan 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
19 Jul 1993 88(2)R Ad 12/07/93--------- £ si 3500@.1=350 £ ic 501/851
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Request DocumentAd 12/07/93--------- £ si 3500@.1=350 £ ic 501/851
19 Jul 1993 88(2)R Ad 28/02/93--------- £ si 4999@.1
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Request DocumentAd 28/02/93--------- £ si 4999@.1
01 Apr 1993 288 New director appointed
01 Apr 1993 363s Return made up to 04/03/93; 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 04/03/93; full list of members
16 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
16 Feb 1993 122 £ nc 102500/100000 23/11/92
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Request Document£ nc 102500/100000 23/11/92
17 Nov 1992 287 Registered office changed on 17/11/92 from: acre house 11-15 william rd london NW1 3ER
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Request DocumentRegistered office changed on 17/11/92 from: acre house 11-15 william rd london NW1 3ER
06 Nov 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
29 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jul 1992 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
24 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jul 1992 CERTNM Company name changed corporate & financial literature LIMITED\certificate issued on 23/07/92
04 Mar 1992 NEWINC Incorporation