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FIFTYNINE DESIGN CONSULTANTS LIMITED

Company number 03290731

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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)
31 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jan 2000 AA Accounts for a dormant company made up to 30 June 1999
31 Jan 2000 363s Return made up to 11/12/99; full list of members
22 Jan 1999 363s Return made up to 11/12/98; no change of members
22 Jan 1999 288c Secretary's particulars changed;director's particulars changed
22 Jan 1999 288c Director's particulars changed
22 Jan 1999 AA Accounts for a dormant company made up to 30 June 1998
22 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Feb 1998 225 Accounting reference date shortened from 31/12/98 to 30/06/98
05 Feb 1998 AA Accounts for a dormant company made up to 31 December 1997
05 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jan 1998 363s Return made up to 11/12/97; full list of members
13 Jan 1998 287 Registered office changed on 13/01/98 from: shelbourne house the green woodburn green bucks.
13 Jan 1998 288b Secretary resigned
13 Jan 1998 288b Director resigned
13 Jan 1998 288a New secretary appointed;new director appointed
13 Jan 1998 288a New director appointed
11 Dec 1996 NEWINC Incorporation