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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)
20 Jan 1999 MISC Minutes of meeting
10 Dec 1998 288a New secretary appointed
07 Dec 1998 395 Particulars of mortgage/charge
07 Dec 1998 395 Particulars of mortgage/charge
30 Nov 1998 288a New director appointed
30 Nov 1998 288a New director appointed
30 Nov 1998 288a New director appointed
26 Nov 1998 88(2)R Ad 23/11/98--------- £ si 374999@1=374999 £ ic 1/375000
26 Nov 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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26 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Nov 1998 122 Conve 23/11/98
26 Nov 1998 123 £ nc 1000/375000 23/11/98
11 Nov 1998 287 Registered office changed on 11/11/98 from: dumfries house dumfries place cardiff CF1 4YF
10 Nov 1998 288b Secretary resigned
10 Nov 1998 288b Director resigned
06 Nov 1998 CERTNM Company name changed rjt 247 LIMITED\certificate issued on 06/11/98
06 Nov 1998 NEWINC Incorporation