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DUCHY ESTATES LIMITED

Company number 01330805

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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)
04 Mar 1997 288a New director appointed
04 Mar 1997 288b Director resigned
04 Mar 1997 288b Director resigned
24 Jan 1997 363s Return made up to 31/12/96; full list of members
12 Nov 1996 CERT10 Certificate of re-registration from Public Limited Company to Private
12 Nov 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
11 Nov 1996 MAR Re-registration of Memorandum and Articles
11 Nov 1996 53 Application for reregistration from PLC to private
24 Oct 1996 MEM/ARTS Memorandum and Articles of Association
24 Mar 1996 AA Accounts made up to 31 December 1995
06 Mar 1996 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
16 Jan 1996 363s Return made up to 31/12/95; no change of members
26 Jul 1995 AA Accounts made up to 31 December 1994
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Request DocumentAccounts made up to 31 December 1994
18 Jan 1995 363s Return made up to 31/12/94; full list of members
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Request DocumentReturn made up to 31/12/94; full list of members
04 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1994 88(2)R Ad 26/09/94--------- £ si 10000@.05=500 £ ic 275002/275502
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Request DocumentAd 26/09/94--------- £ si 10000@.05=500 £ ic 275002/275502
04 Oct 1994 287 Registered office changed on 04/10/94 from: 13 lescudjack road penzance cornwall TR18 3AD
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Request DocumentRegistered office changed on 04/10/94 from: 13 lescudjack road penzance cornwall TR18 3AD
07 Sep 1994 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
07 Sep 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
01 Sep 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
01 Sep 1994 BS Balance Sheet
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Request DocumentBalance Sheet
01 Sep 1994 AUDS Auditor's statement
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Request DocumentAuditor's statement
01 Sep 1994 AUDR Auditor's report
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Request DocumentAuditor's report
01 Sep 1994 MAR Re-registration of Memorandum and Articles