EXTRAORDINARY DESIGN SERVICES LIMITED

Company number 04993944

Date	Type	Description	View / Download
06 Jan 2005	363s	Return made up to 12/12/04; full list of members	(7 pages)
12 Oct 2004	225	Accounting reference date extended from 30/09/04 to 31/03/05	(1 page)
17 Apr 2004	395	Particulars of mortgage/charge	(4 pages)
03 Apr 2004	MA	Memorandum and Articles of Association	(13 pages)
03 Apr 2004	88(2)R	Ad 29/03/04--------- £ si 39998@1=39998 £ ic 2/40000	(2 pages)
03 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Apr 2004	123	£ nc 1000/40000 29/03/04	(2 pages)
18 Feb 2004	225	Accounting reference date shortened from 31/12/04 to 30/09/04	(1 page)
11 Feb 2004	287	Registered office changed on 11/02/04 from: regent's court, princess street hull humberside HU2 8BA	(1 page)
11 Feb 2004	288b	Director resigned	(1 page)
11 Feb 2004	288b	Secretary resigned	(1 page)
11 Feb 2004	288a	New secretary appointed;new director appointed	(2 pages)
11 Feb 2004	88(2)R	Ad 13/12/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
11 Feb 2004	288a	New director appointed	(2 pages)
12 Dec 2003	NEWINC	Incorporation

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