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DUKE STREET NORWICH MANAGEMENT CO. LIMITED

Company number 02941138

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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)
02 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1994 CERTNM Company name changed legislator 1216 LIMITED\certificate issued on 30/09/94
28 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Sep 1994 88(2)R Ad 14/09/94--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 14/09/94--------- £ si 2@1=2 £ ic 2/4
26 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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26 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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26 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
26 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jun 1994 NEWINC Incorporation