AMPERSAND DESIGN LIMITED

Company number 02921519

Date	Type	Description	View / Download
22 Jan 1997	288b	Director resigned	(1 page)
20 Dec 1996	AA	Accounts for a small company made up to 31 October 1996	(8 pages)
01 May 1996	288	New director appointed	(2 pages)
01 May 1996	288	Director resigned	(1 page)
01 May 1996	288	New director appointed	(2 pages)
01 May 1996	288	Director resigned	(1 page)
01 May 1996	363s	Return made up to 22/04/96; full list of members 363(288) ‐ Director resigned	(6 pages)
04 Jan 1996	AA	Accounts for a small company made up to 31 October 1995	(7 pages)
20 Oct 1995	AA	Accounts for a dormant company made up to 31 October 1994	(1 page)
20 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
15 May 1995	363b	Return made up to 22/04/95; full list of members	(8 pages)
01 May 1995	288	New secretary appointed;director's particulars changed	(2 pages)
20 Apr 1995	288	Director resigned	(2 pages)
27 Mar 1995	288	Secretary resigned;director resigned	(2 pages)
22 Feb 1995	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 Document
23 Dec 1994	224	Accounting reference date notified as 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1994	CERTNM	Company name changed shinecroft trading LIMITED\certificate issued on 25/11/94	(2 pages)
21 Nov 1994	288	Secretary 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 Document
21 Nov 1994	287	Registered office changed on 21/11/94 from: 76 whitchurch road cardiff CF4 3LX This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1994	288	Secretary 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 Document
04 Nov 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 Document
04 Nov 1994	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 Document
12 Oct 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1994	123	£ nc 1000/10000 07/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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