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G2 DESIGN LIMITED

Company number 02704165

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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)
02 Oct 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
01 Oct 1992 88(2)P Ad 24/08/92--------- £ si 11957@1=11957 £ ic 2/11959
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 24/08/92--------- £ si 11957@1=11957 £ ic 2/11959
01 Oct 1992 123 Nc inc already adjusted 24/08/92
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Request DocumentNc inc already adjusted 24/08/92
01 Oct 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
01 Oct 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
31 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 May 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
21 May 1992 CERTNM Company name changed M.B.H.12 LIMITED\certificate issued on 22/05/92
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Request DocumentCompany name changed M.B.H.12 LIMITED\certificate issued on 22/05/92
21 May 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 May 1992 287 Registered office changed on 20/05/92 from: bradley court park place cardiff S. glam. CF1 3DP
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Request DocumentRegistered office changed on 20/05/92 from: bradley court park place cardiff S. glam. CF1 3DP
20 May 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
06 Apr 1992 NEWINC Incorporation
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Request DocumentIncorporation