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CDT DESIGN LIMITED

Company number 02899531

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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)
13 Jan 1999 AA Full accounts made up to 31 March 1998
02 Apr 1998 363s Return made up to 17/02/98; full list of members
25 Jun 1997 AA Full accounts made up to 31 March 1997
31 May 1997 363s Return made up to 17/02/97; no change of members
03 Jan 1997 287 Registered office changed on 03/01/97 from: 6 great queen street london WC2B 5DG
09 Jul 1996 AA Full accounts made up to 31 March 1996
10 Apr 1996 288 Director's particulars changed
09 Apr 1996 363s Return made up to 17/02/96; no change of members
09 Apr 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jun 1995 AA Accounts for a small company made up to 31 March 1995
13 Apr 1995 363s Return made up to 17/02/95; full list of members
13 Apr 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1994 88(2)R Ad 29/04/94--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 29/04/94--------- £ si 998@1=998 £ ic 2/1000
27 Apr 1994 123 Nc inc already adjusted 25/02/94
27 Apr 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Apr 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Apr 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
27 Apr 1994 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
27 Apr 1994 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
27 Apr 1994 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