R.B. DESIGN & INNOVATION LIMITED

Company number 03530097

Date	Type	Description	View / Download
29 Nov 2001	AA	Accounts made up to 28 October 2001	(1 page)
05 Apr 2001	363a	Return made up to 18/03/01; full list of members	(5 pages)
11 Jan 2001	AA	Accounts made up to 31 October 2000	(1 page)
13 Jul 2000	AA	Accounts made up to 31 October 1999	(1 page)
13 Jul 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
30 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/06/00 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
30 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/06/00 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
30 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/06/00	(1 page)
03 Apr 2000	363a	Return made up to 18/03/00; full list of members	(6 pages)
21 May 1999	AA	Accounts made up to 31 March 1999	(2 pages)
21 May 1999	225	Accounting reference date shortened from 31/03/00 to 31/10/99	(1 page)
13 May 1999	288a	New director appointed	(2 pages)
13 May 1999	288a	New secretary appointed	(2 pages)
07 May 1999	CERTNM	Company name changed eghb 76 LIMITED\certificate issued on 10/05/99
06 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
06 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 May 1999	123	£ nc 1000/10000 22/04/99
05 May 1999	287	Registered office changed on 05/05/99 from: st michaels court st michaels lane, derby DE1 3HQ
04 May 1999	288b	Secretary resigned	(1 page)
04 May 1999	288b	Director resigned	(1 page)
19 Apr 1999	363s	Return made up to 18/03/99; full list of members	(6 pages)
18 Mar 1998	NEWINC	Incorporation	(19 pages)

Previous

• 1
• 2