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DESIGNQUEUE LIMITED

Company number 03574800

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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)
30 Dec 1999 AA Accounts for a small company made up to 31 March 1999
08 Sep 1999 363s Return made up to 03/06/99; full list of members
16 Aug 1999 287 Registered office changed on 16/08/99 from: clevaland house, sydney road, bath, BA2 6NR
03 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Feb 1999 123 Nc inc already adjusted 19/10/98
28 Jan 1999 88(3) Particulars of contract relating to shares
28 Jan 1999 88(2)P Ad 19/10/98--------- £ si 179998@1=179998 £ ic 2/180000
29 Dec 1998 123 £ nc 1000/200000 19/10/98
20 Nov 1998 225 Accounting reference date shortened from 30/06/99 to 31/03/99
02 Nov 1998 288b Secretary resigned;director resigned
02 Nov 1998 288b Director resigned
02 Nov 1998 288a New director appointed
02 Nov 1998 288a New secretary appointed
20 Jul 1998 288a New secretary appointed;new director appointed
20 Jul 1998 288a New director appointed
20 Jul 1998 288b Director resigned
20 Jul 1998 288b Secretary resigned
20 Jul 1998 287 Registered office changed on 20/07/98 from: 1 mitchell lane, bristol, BS1 6BU
03 Jun 1998 NEWINC Incorporation