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DESIGN UN LIMITED

Company number 04267624

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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)
29 Aug 2002 363s Return made up to 09/08/02; full list of members
17 Aug 2002 287 Registered office changed on 17/08/02 from: 33-39 old street london EC1V 9HX
26 Apr 2002 288b Director resigned
26 Apr 2002 288a New director appointed
25 Apr 2002 MA Memorandum and Articles of Association
25 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
25 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
25 Apr 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
25 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2002 288b Secretary resigned
25 Apr 2002 288a New secretary appointed
25 Apr 2002 287 Registered office changed on 25/04/02 from: corner farm gaddesden row hemel hempstead hertfordshire HP2 6HN
11 Dec 2001 288b Director resigned
11 Dec 2001 288b Secretary resigned;director resigned
11 Dec 2001 288a New director appointed
11 Dec 2001 288a New secretary appointed;new director appointed
11 Dec 2001 287 Registered office changed on 11/12/01 from: 9 cheapside london EC2V 6AD
11 Dec 2001 225 Accounting reference date extended from 31/08/02 to 31/12/02
11 Dec 2001 88(2)R Ad 04/12/01--------- £ si 99@1=99 £ ic 1/100
06 Dec 2001 CERTNM Company name changed alnery no. 2200 LIMITED\certificate issued on 06/12/01
09 Aug 2001 NEWINC Incorporation