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MANUFACTURING BY DESIGN LIMITED

Company number 02733685

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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)
26 Jan 2000 123 Nc inc already adjusted 01/12/99
26 Jan 2000 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
26 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jan 2000 288c Director's particulars changed
26 Jan 2000 288c Secretary's particulars changed
26 Jan 2000 88(2)R Ad 01/12/99--------- £ si 400@1=400 £ ic 600/1000
26 Jan 2000 88(2)R Ad 01/12/99--------- £ si 500@1=500 £ ic 100/600
29 Jul 1999 363s Return made up to 23/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 1999 AA Accounts for a small company made up to 31 August 1998
20 Jul 1998 363s Return made up to 23/07/98; no change of members
08 Jan 1998 AA Accounts for a small company made up to 31 August 1997
21 Jul 1997 363s Return made up to 23/07/97; full list of members
21 Jul 1997 363s Return made up to 23/07/96; full list of members
21 Jul 1997 AA Accounts for a small company made up to 31 August 1996
20 May 1997 287 Registered office changed on 20/05/97 from: croftfield house queen st tring/herts HP23 6BQ
29 Apr 1996 AA Accounts for a small company made up to 31 August 1995
18 Oct 1995 363s Return made up to 23/07/95; no change of members
05 Jul 1995 AA Accounts for a small company made up to 31 August 1994
23 Aug 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
02 Aug 1994 363s Return made up to 23/07/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 02/08/94
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 23/07/94; no change of members
24 Aug 1993 363s Return made up to 23/07/93; 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 23/07/93; full list of members
17 Nov 1992 88(2)R Ad 27/10/92--------- £ 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 27/10/92--------- £ si 100@1=100 £ ic 2/102
04 Sep 1992 224 Accounting reference date notified as 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 notified as 31/08
18 Aug 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
18 Aug 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