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MENS DESIGNER DISCOUNT SALES LTD

Company number 03663640

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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)
02 Apr 2004 123 Nc inc already adjusted 11/03/04
23 Mar 2004 88(2)R Ad 11/03/04--------- £ si 350000@1=350000 £ ic 1560000/1910000
23 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jan 2004 AA Full accounts made up to 30 November 2002
21 Oct 2003 363s Return made up to 14/10/03; full list of members
03 Mar 2003 88(2)R Ad 09/02/03--------- £ si 60000@1=60000 £ ic 1500000/1560000
03 Mar 2003 123 Nc inc already adjusted 09/02/03
03 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2002 363s Return made up to 01/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2002 AA Full accounts made up to 1 December 2001
14 May 2002 88(2)R Ad 14/01/02--------- £ si 50000@1=50000 £ ic 1300000/1350000
15 Jan 2002 AA Full accounts made up to 25 November 2000
12 Nov 2001 363s Return made up to 01/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2001 88(2)R Ad 01/09/01--------- £ si 150000@1=150000 £ ic 1200000/1350000
29 Aug 2001 122 Nc dec already adjusted 14/08/01
29 Aug 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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29 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2001 288b Director resigned
06 Mar 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Mar 2001 123 £ nc 1300000/1500000 27/02/01
14 Feb 2001 88(2)R Ad 08/02/01--------- £ si 50000@1=50000 £ ic 1150000/1200000
10 Jan 2001 363s Return made up to 01/11/00; full list of members
20 Dec 2000 88(2)R Ad 13/12/00--------- £ si 50000@1=50000 £ ic 1100000/1150000
22 Nov 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Nov 2000 123 £ nc 1200000/1300000 10/11/00