FIFTYNINE DESIGN CONSULTANTS LIMITED

Company number 03290731

Date	Type	Description	View / Download
27 Dec 2000	363s	Return made up to 11/12/00; full list of members	(6 pages)
31 Jan 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
31 Jan 2000	AA	Accounts for a dormant company made up to 30 June 1999	(1 page)
31 Jan 2000	363s	Return made up to 11/12/99; full list of members	(6 pages)
22 Jan 1999	363s	Return made up to 11/12/98; no change of members	(4 pages)
22 Jan 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Jan 1999	288c	Director's particulars changed	(1 page)
22 Jan 1999	AA	Accounts for a dormant company made up to 30 June 1998	(1 page)
22 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Feb 1998	225	Accounting reference date shortened from 31/12/98 to 30/06/98	(1 page)
05 Feb 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
05 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 Jan 1998	363s	Return made up to 11/12/97; full list of members	(6 pages)
13 Jan 1998	287	Registered office changed on 13/01/98 from: shelbourne house the green woodburn green bucks.	(1 page)
13 Jan 1998	288b	Secretary resigned	(1 page)
13 Jan 1998	288b	Director resigned	(1 page)
13 Jan 1998	288a	New secretary appointed;new director appointed	(2 pages)
13 Jan 1998	288a	New director appointed	(2 pages)
11 Dec 1996	NEWINC	Incorporation	(15 pages)

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