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M.A. DESIGN LIMITED

Company number 02459423

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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)
20 Feb 1992 88(2)R Ad 17/02/92--------- £ si 98@1=98 £ ic 2/100
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 17/02/92--------- £ si 98@1=98 £ ic 2/100
20 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Feb 1992 225(1) Accounting reference date shortened from 30/06 to 31/01
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Request DocumentAccounting reference date shortened from 30/06 to 31/01
16 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
12 Feb 1992 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
12 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Feb 1992 CERTNM Company name changed freshfocus LIMITED\certificate issued on 11/02/92
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Request DocumentCompany name changed freshfocus LIMITED\certificate issued on 11/02/92
03 Dec 1991 363x Return made up to 28/11/91; full list of members
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Request DocumentReturn made up to 28/11/91; full list of members
05 Jun 1991 363x Return made up to 29/11/90; full list of members
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Request DocumentReturn made up to 29/11/90; full list of members
05 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Jun 1991 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
05 Jun 1991 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
05 Jun 1991 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
05 Jun 1991 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
23 Mar 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
22 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Mar 1990 287 Registered office changed on 01/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 01/03/90 from: 2 baches street london N1 6UB
01 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Feb 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jan 1990 NEWINC Incorporation
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Request DocumentIncorporation