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KDO DESIGN LTD.

Company number 02974662

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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)
18 Feb 1997 288b Secretary resigned
18 Feb 1997 288a New secretary appointed
25 Jan 1997 AA Accounts made up to 31 December 1995
25 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Dec 1996 288b Director resigned
22 Dec 1996 288a New director appointed
03 Nov 1996 363s Return made up to 02/10/96; no change of members
05 Oct 1995 363s Return made up to 02/10/95; full list of members
21 Mar 1995 88(2)R Ad 27/02/95--------- £ si 100@1=100 £ ic 2/102
21 Mar 1995 224 Accounting reference date notified as 31/12
21 Mar 1995 288 Director resigned;new director appointed
21 Mar 1995 288 Secretary resigned;new secretary appointed
27 Feb 1995 MA Memorandum and Articles 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 DocumentMemorandum and Articles of Association
24 Feb 1995 CERTNM Company name changed boadicea design co LIMITED\certificate issued on 27/02/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed boadicea design co LIMITED\certificate issued on 27/02/95
23 Feb 1995 287 Registered office changed on 23/02/95 from: 788/790 finchley road london NW11 7UR
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Request DocumentRegistered office changed on 23/02/95 from: 788/790 finchley road london NW11 7UR
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Oct 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation