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DESIGNERS GUILD (CORPORATION) LIMITED

Company number 03147628

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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)
27 Oct 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Sep 1999 AA Full group accounts made up to 31 March 1999
02 Feb 1999 288a New director appointed
02 Feb 1999 363s Return made up to 17/01/99; no change of members
06 Aug 1998 AA Full group accounts made up to 31 March 1998
02 Jul 1998 353a Location of register of members (non legible)
20 Jan 1998 363s Return made up to 17/01/98; bulk list available separately
  • 363(288) ‐ Secretary resigned
04 Nov 1997 395 Particulars of mortgage/charge
26 Sep 1997 AA Full group accounts made up to 31 March 1997
08 Aug 1997 88(3) Particulars of contract relating to shares
08 Aug 1997 88(2)P Ad 13/11/96--------- £ si 2270120@.05
08 Aug 1997 88(3) Particulars of contract relating to shares
08 Aug 1997 88(2)P Ad 13/11/96--------- £ si 95000@.05 £ si 380000@1
08 Aug 1997 88(3) Particulars of contract relating to shares
08 Aug 1997 88(2)P Ad 13/11/96--------- £ si 39220@.05 £ si 235320@1
30 Jan 1997 363s Return made up to 17/01/97; full list of members
  • 363(353) ‐ Location of register of members address changed
26 May 1996 224 Accounting reference date notified as 31/03
17 May 1996 288 New director appointed
17 May 1996 288 New secretary appointed
08 May 1996 288 New secretary appointed;new director appointed
27 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Mar 1996 123 £ nc 1000/2000000 22/03/96
25 Mar 1996 122 Div 22/03/96
25 Mar 1996 288 Secretary resigned;director resigned
25 Mar 1996 288 Director resigned