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ADF DESIGN LIMITED

Company number SC128663

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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)
05 Nov 1992 88(2)O Ad 10/05/91--------- £ si 29998@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/05/91--------- £ si 29998@1
03 Nov 1992 88(2)P Ad 10/05/91--------- £ si 29998@1
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Request DocumentAd 10/05/91--------- £ si 29998@1
23 Sep 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
02 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Apr 1992 353 Location of register of members
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Request DocumentLocation of register of members
02 Apr 1992 88(2) Ad 31/03/92--------- £ si 40000@1=40000 £ ic 33000/73000
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Request DocumentAd 31/03/92--------- £ si 40000@1=40000 £ ic 33000/73000
02 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
30 Mar 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
30 Mar 1992 88(2) Ad 24/03/92--------- £ si 3000@1=3000 £ ic 30000/33000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/03/92--------- £ si 3000@1=3000 £ ic 30000/33000
30 Mar 1992 128(4) Notice of assignment of name or new name to shares
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Request DocumentNotice of assignment of name or new name to shares
26 Nov 1991 363 Return made up to 23/11/91; full list of members
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Request DocumentReturn made up to 23/11/91; full list of members
26 Jun 1991 287 Registered office changed on 26/06/91 from: 2 blythswood square glasgow G2 4AD
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Request DocumentRegistered office changed on 26/06/91 from: 2 blythswood square glasgow G2 4AD
13 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 May 1991 123 £ nc 1000/100000 02/05/91
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Request Document£ nc 1000/100000 02/05/91
01 May 1991 CERTNM Company name changed mitreshelf 88 LIMITED\certificate issued on 02/05/91
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Request DocumentCompany name changed mitreshelf 88 LIMITED\certificate issued on 02/05/91
09 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
09 Feb 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
23 Nov 1990 NEWINC Incorporation