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POWELL DUFFRYN (INTERNATIONAL) LIMITED

Company number 01235617

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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)
27 Mar 2001 395 Particulars of mortgage/charge
27 Mar 2001 395 Particulars of mortgage/charge
23 Mar 2001 395 Particulars of mortgage/charge
23 Mar 2001 395 Particulars of mortgage/charge
02 Jan 2001 395 Particulars of mortgage/charge
28 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
19 Dec 2000 403a Declaration of satisfaction of mortgage/charge
16 Nov 2000 363a Return made up to 02/10/00; no change of members
22 Aug 2000 AA Full accounts made up to 31 March 2000
06 Oct 1999 363s Return made up to 02/10/99; full list of members
22 Jul 1999 AA Full accounts made up to 31 March 1999
11 Mar 1999 395 Particulars of mortgage/charge
15 Oct 1998 363a Return made up to 02/10/98; no change of members
07 Sep 1998 AA Full accounts made up to 31 March 1998
04 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Oct 1997 363s Return made up to 02/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
25 Jul 1997 AA Full accounts made up to 31 March 1997
20 Jan 1997 288a New director appointed
09 Jan 1997 288b Director resigned
06 Dec 1996 AUD Auditor's resignation
06 Dec 1996 AUD Auditor's resignation
29 Oct 1996 363s Return made up to 02/10/96; full list of members
19 Sep 1996 AA Full accounts made up to 31 March 1996