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DESIGN OBJECTIVES LIMITED

Company number 03225867

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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)
24 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Mar 2005 88(2)R Ad 08/03/05--------- £ si 100000@1=100000 £ ic 250000/350000
24 Mar 2005 88(2)R Ad 10/03/05--------- £ si 50000@1=50000 £ ic 200000/250000
24 Mar 2005 123 Nc inc already adjusted 10/03/05
24 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2005 AA Full accounts made up to 30 June 2004
08 Nov 2004 288b Secretary resigned
08 Nov 2004 288a New secretary appointed
10 Sep 2004 169 £ ic 300000/200000 24/08/04 £ sr 100000@1=100000
31 Aug 2004 288b Director resigned
12 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2004 AA Accounts for a medium company made up to 30 June 2003
10 Aug 2004 363s Return made up to 01/07/04; full list of members
10 Aug 2004 287 Registered office changed on 10/08/04 from: daler - rowney house peacock lane bracknell berkshire RG12 4ST
15 Jun 2004 MEM/ARTS Memorandum and Articles of Association
05 Nov 2003 363s Return made up to 01/07/03; full list of members
  • 363(287) ‐ Registered office changed on 05/11/03
  • 363(288) ‐ Secretary resigned;director's particulars changed
18 Sep 2003 288a New secretary appointed
06 Apr 2003 AA Accounts for a medium company made up to 30 June 2002
24 Dec 2002 395 Particulars of mortgage/charge
16 Jul 2002 363s Return made up to 01/07/02; full list of members
11 Dec 2001 225 Accounting reference date extended from 31/12/01 to 30/06/02