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DESIGN HOLDINGS LIMITED

Company number 03541322

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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)
11 Dec 1998 88(3) Particulars of contract relating to shares
11 Dec 1998 88(2)R Ad 09/10/98--------- £ si 100@1=100 £ ic 102/202
02 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
14 Apr 1998 88(2)R Ad 06/04/98--------- £ si 100@1=100 £ ic 2/102
14 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Apr 1998 225 Accounting reference date shortened from 30/04/99 to 31/03/99
14 Apr 1998 288b Director resigned
14 Apr 1998 288b Secretary resigned
14 Apr 1998 287 Registered office changed on 14/04/98 from: eos house weston square barry vale of glamorgan CF63 2YF
14 Apr 1998 288a New director appointed
14 Apr 1998 288a New secretary appointed;new director appointed
06 Apr 1998 NEWINC Incorporation