DESIGN 2000 LIMITED — Filings & Documents (79)
(E)Information sheet re S.291AA(9)
2003-03-28 · Other
(E)Information sheet re S.291AA(7)
2002-12-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-11-13 · Other
(E)Statutory declaration (Dormant company)
2001-07-27 · Other
(E)Special resolution
2001-07-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-03-01 · Address Change
(E)Memorandum of satisfaction
2001-01-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-18 · Annual Return
(E)Memorandum of satisfaction
1998-04-23 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-01-16 · Annual Return
(E)Memorandum of satisfaction
1997-07-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-04-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-03 · Other
(E)Annual return
1997-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-27 · Director/Secretary Change
(E)Annual return
1995-12-19 · Annual Return
(E)Certificate of Registration of Charge
1995-11-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-03 · Other
(E)Annual return
1994-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-18 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-18 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-18 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-17 · Director/Secretary Change
(E)Annual return
1994-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-02 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-02 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-02 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-02 · Other
(E)Notice of registered office and any change thereof
1993-08-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-17 · Director/Secretary Change
(E)Annual return
1992-01-10 · Annual Return
(E)Annual return
1991-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-13 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-19 · Director/Secretary Change
(E)Annual return
1989-02-19 · Annual Return
(E)Annual return
1988-12-13 · Annual Return
(E)Memorandum of satisfaction
1988-10-06 · Memorandum & Articles
(E)Special resolution
1987-10-16 · Other
Certificate of Incorporation on Change of Name
1987-10-16 · Name Change
(E)Notice of registered office and any change thereof
1987-09-03 · Address Change
(E)Annual return
1987-07-20 · Annual Return
(E)Annual return
1986-06-21 · Annual Return
(E)Annual return
1985-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-06 · Director/Secretary Change
(E)Annual return
1983-10-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-20 · Other
(E)FIB - Return of allotments
1983-08-31 · Other
(E)Annual return
1982-06-21 · Annual Return
(E)Annual return
1982-06-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-07 · Other
(E)Certificate of Registration of Charge
1981-05-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-13 · Other
(E)Certificate of Registration of Charge
1980-10-13 · Charges
(E)Annual return
1980-10-07 · Annual Return
(E)Annual return
1980-09-12 · Annual Return
(E)Ordinary resolution
1980-09-12 · Other
(E)FIII - Notice of increase in nominal capital
1980-09-12 · Other
(E)FIB - Return of allotments
1980-09-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-14 · Other
(E)Annual return
1978-09-14 · Annual Return
(E)FIB - Return of allotments
1978-09-14 · Other
(E)Notice of registered office and any change thereof
1978-08-02 · Address Change
(E)Memorandum & Articles of Association
1977-12-16 · Memorandum & Articles
(E)Statutory Declaration
1977-12-16 · Other
Certificate of Incorporation
1977-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-03-28 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-12-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-11-13 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-07-27 | |
| (E)Special resolution | Other | 2001-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-03 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-27 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-03 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-17 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-17 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-13 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-19 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-06 | |
| (E)Special resolution | Other | 1987-10-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-03 | |
| (E)Annual return | Annual Return | 1987-07-20 | |
| (E)Annual return | Annual Return | 1986-06-21 | |
| (E)Annual return | Annual Return | 1985-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-06 | |
| (E)Annual return | Annual Return | 1983-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-20 | |
| (E)FIB - Return of allotments | Other | 1983-08-31 | |
| (E)Annual return | Annual Return | 1982-06-21 | |
| (E)Annual return | Annual Return | 1982-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-13 | |
| (E)Annual return | Annual Return | 1980-10-07 | |
| (E)Annual return | Annual Return | 1980-09-12 | |
| (E)Ordinary resolution | Other | 1980-09-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-09-12 | |
| (E)FIB - Return of allotments | Other | 1980-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-14 | |
| (E)Annual return | Annual Return | 1978-09-14 | |
| (E)FIB - Return of allotments | Other | 1978-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-12-16 | |
| (E)Statutory Declaration | Other | 1977-12-16 | |
| Certificate of Incorporation | Incorporation | 1977-12-16 |
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