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DESIGNTOO LIMITED

Company number 05242247

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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 Aug 2006 123 Nc inc already adjusted 01/08/06
14 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2006 288a New secretary appointed;new director appointed
14 Aug 2006 288a New secretary appointed;new director appointed
14 Aug 2006 287 Registered office changed on 14/08/06 from: 9 coronation street fairford gloucestershire GL7 4HP
14 Aug 2006 288b Director resigned
14 Aug 2006 288b Secretary resigned;director resigned
22 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
05 Oct 2005 363a Return made up to 27/09/05; full list of members
12 Jan 2005 288a New director appointed
12 Jan 2005 88(2)R Ad 04/01/05--------- £ si 200@.01=2 £ ic 12/14
12 Jan 2005 123 Nc inc already adjusted 04/01/05
12 Jan 2005 MEM/ARTS Memorandum and Articles of Association
12 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir app 04/01/04
12 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2004 NEWINC Incorporation