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2LK DESIGN LIMITED

Company number 02855403

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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)
14 Nov 1995 363s Return made up to 21/09/95; no change of members
08 Jun 1995 AA Accounts for a small company made up to 30 November 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
12 Oct 1994 363s Return made up to 21/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/09/94; full list of members
29 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Mar 1994 287 Registered office changed on 02/03/94 from: 1 firfield road farnham surrey GU9 8SJ
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Request DocumentRegistered office changed on 02/03/94 from: 1 firfield road farnham surrey GU9 8SJ
02 Mar 1994 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
02 Mar 1994 88(2) Ad 17/02/94--------- £ si 29998@1=29998 £ ic 2/30000
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Request DocumentAd 17/02/94--------- £ si 29998@1=29998 £ ic 2/30000
02 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Mar 1994 123 £ nc 100/50000 17/02/94
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Request Document£ nc 100/50000 17/02/94
02 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1993 MEM/ARTS Memorandum and Articles of Association
18 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Oct 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Oct 1993 287 Registered office changed on 18/10/93 from: 193/195 city road london EC1V 1JN
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Request DocumentRegistered office changed on 18/10/93 from: 193/195 city road london EC1V 1JN
30 Sep 1993 CERTNM Company name changed viewblend LIMITED\certificate issued on 01/10/93
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Request DocumentCompany name changed viewblend LIMITED\certificate issued on 01/10/93
21 Sep 1993 NEWINC Incorporation
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Request DocumentIncorporation