NO.1 DESIGN LIMITED — Filings & Documents (37)
(E)Information sheet re S.291(6)
2001-10-19 · Other
(E)FAR1 - Annual return (without a list of members)
2001-06-19 · Annual Return
(E)Information sheet re S.291(5)
2001-05-25 · Other
(E)FAR1 - Annual return (without a list of members)
2000-06-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-30 · Annual Return
(E)Annual return
1997-06-24 · Annual Return
(E)Annual return
1996-07-05 · Annual Return
(E)Annual return
1995-06-16 · Annual Return
(E)Annual return
1994-07-13 · Annual Return
(E)Memorandum of satisfaction
1993-11-03 · Memorandum & Articles
(E)Annual return
1993-08-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-11 · Other
(E)Certificate of Registration of Charge
1993-02-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-09-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)Annual return
1992-05-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-03-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-03-05 · Other
(E)Notice of registered office and any change thereof
1992-03-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-29 · Director/Secretary Change
(E)Annual return
1990-06-29 · Annual Return
(E)FIB - Return of allotments
1989-08-09 · Other
(E)FX(i) - Return of first directors and secretary
1989-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-02 · Other
(E)Notice of registered office and any change thereof
1989-08-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-06-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-23 · Address Change
(E)Memorandum & Articles of Association
1989-06-09 · Memorandum & Articles
(E)Statutory Declaration
1989-06-09 · Other
Certificate of Incorporation
1989-06-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-19 | |
| (E)Information sheet re S.291(5) | Other | 2001-05-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-30 | |
| (E)Annual return | Annual Return | 1997-06-24 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)Annual return | Annual Return | 1994-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-03 | |
| (E)Annual return | Annual Return | 1993-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)Annual return | Annual Return | 1992-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-29 | |
| (E)Annual return | Annual Return | 1990-06-29 | |
| (E)FIB - Return of allotments | Other | 1989-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-09 | |
| (E)Statutory Declaration | Other | 1989-06-09 | |
| Certificate of Incorporation | Incorporation | 1989-06-09 |
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