- Company Overview for ADF DESIGN LIMITED (SC128663)
- Filing history for ADF DESIGN LIMITED (SC128663)
- People for ADF DESIGN LIMITED (SC128663)
- Charges for ADF DESIGN LIMITED (SC128663)
- More for ADF DESIGN LIMITED (SC128663)
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) |
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05 Nov 1992 | 88(2)O |
Ad 10/05/91--------- £ si 29998@1
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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
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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
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Request DocumentNew director appointed |
02 Apr 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
30 Mar 1992 | RESOLUTIONS |
Resolutions
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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
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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
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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 |