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CUZN DESIGN LIMITED

Company number 02734698

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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 1999 88(2)R Ad 01/12/98--------- £ si 900@1=900 £ ic 20100/21000
03 Nov 1998 244 Delivery ext'd 3 mth 31/01/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDelivery ext'd 3 mth 31/01/98
20 Aug 1998 363s Return made up to 27/07/98; full list of members
17 Jul 1998 AA Accounts for a small company made up to 31 January 1997
27 Oct 1997 244 Delivery ext'd 3 mth 31/01/97
16 Oct 1997 363s Return made up to 27/07/97; full list of members
03 Oct 1997 287 Registered office changed on 03/10/97 from: allen house brunel road hinckley leicestershire LE1O oaa
04 Jul 1997 AA Accounts for a small company made up to 31 January 1996
03 Dec 1996 244 Delivery ext'd 3 mth 31/01/96
15 Oct 1996 363s Return made up to 27/07/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
01 Aug 1996 AA Accounts for a small company made up to 31 January 1995
06 Oct 1995 88(2)R Ad 31/01/95--------- £ si 20000@1
06 Oct 1995 123 £ nc 1000/21000 31/01/95
06 Oct 1995 363s Return made up to 27/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 AA Accounts for a small company made up to 31 January 1994
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 January 1994
09 Aug 1994 363s Return made up to 27/07/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address 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 27/07/94; no change of members
26 Nov 1993 363a Return made up to 27/07/93; 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 27/07/93; full list of members
01 Oct 1993 AA Accounts for a dormant company made up to 31 January 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 dormant company made up to 31 January 1993
01 Oct 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
09 Mar 1993 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
18 Feb 1993 88(2)R Ad 02/11/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 02/11/92--------- £ si 98@1=98 £ ic 2/100
25 Nov 1992 CERTNM Company name changed bigleap LIMITED\certificate issued on 26/11/92
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Request DocumentCompany name changed bigleap LIMITED\certificate issued on 26/11/92
25 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Nov 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed