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TRIMMINGS BY DESIGN LIMITED

Company number 03865853

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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)
14 Jan 2000 CERTNM Company name changed trimmings by designs LIMITED\certificate issued on 17/01/00
12 Jan 2000 395 Particulars of mortgage/charge
07 Jan 2000 395 Particulars of mortgage/charge
05 Jan 2000 395 Particulars of mortgage/charge
05 Jan 2000 88(2)R Ad 21/12/99--------- £ si 55999@1=55999 £ ic 1/56000
05 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Jan 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jan 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
04 Jan 2000 395 Particulars of mortgage/charge
29 Dec 1999 CERTNM Company name changed taskready LIMITED\certificate issued on 30/12/99
16 Dec 1999 287 Registered office changed on 16/12/99 from: 1 woodborough road nottingham nottinghamshire NG1 3FG
16 Dec 1999 288b Secretary resigned;director resigned
16 Dec 1999 288b Director resigned
16 Dec 1999 288a New secretary appointed
16 Dec 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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 DocumentResolutions
16 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
16 Dec 1999 123 £ nc 1000/100000 29/11/99
16 Dec 1999 288a New director appointed
16 Dec 1999 288a New director appointed
16 Dec 1999 288a New director appointed
03 Dec 1999 287 Registered office changed on 03/12/99 from: penmine house 8 stanford street nottingham nottinghamshire NG1 7BQ
30 Nov 1999 288a New secretary appointed;new director appointed
30 Nov 1999 287 Registered office changed on 30/11/99 from: 12 york place leeds west yorkshire LS1 2DS
30 Nov 1999 288a New director appointed
30 Nov 1999 288b Director resigned