DESIGN 29 LIMITED

Company number 03778605

Date	Type	Description	View / Download
19 Jun 2000	363s	Return made up to 27/05/00; full list of members	(6 pages)
21 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
03 Sep 1999	288a	New secretary appointed	(2 pages)
03 Sep 1999	288a	New director appointed	(2 pages)
18 Aug 1999	288b	Secretary resigned	(1 page)
18 Aug 1999	288b	Director resigned	(1 page)
10 Aug 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
10 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Jul 1999	225	Accounting reference date shortened from 31/05/00 to 30/04/00	(1 page)
13 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
13 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
13 Jul 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
13 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Jul 1999	123	£ nc 100/10000 05/07/99	(1 page)
13 Jul 1999	287	Registered office changed on 13/07/99 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB	(1 page)
02 Jul 1999	CERTNM	Company name changed visionglow LIMITED\certificate issued on 05/07/99	(2 pages)
27 May 1999	NEWINC	Incorporation	(15 pages)