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DURALAY INTERNATIONAL HOLDINGS LIMITED

Company number 03189091

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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)
11 Dec 2006 288a New director appointed
18 Oct 2006 288a New director appointed
15 Jun 2006 AUD Auditor's resignation
18 May 2006 363a Return made up to 22/04/06; full list of members
06 Apr 2006 395 Particulars of mortgage/charge
05 Apr 2006 288a New director appointed
05 Apr 2006 AA Full accounts made up to 4 June 2005
04 Nov 2005 288a New director appointed
13 Sep 2005 288a New secretary appointed
06 Sep 2005 288b Director resigned
06 Sep 2005 288b Director resigned
06 Sep 2005 288b Secretary resigned;director resigned
06 Sep 2005 288a New director appointed
06 Sep 2005 288a New director appointed
06 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2005 155(6)b Declaration of assistance for shares acquisition
01 Sep 2005 155(6)a Declaration of assistance for shares acquisition
01 Sep 2005 155(6)b Declaration of assistance for shares acquisition
01 Sep 2005 155(6)a Declaration of assistance for shares acquisition
27 Aug 2005 395 Particulars of mortgage/charge
27 Aug 2005 395 Particulars of mortgage/charge
25 Aug 2005 403a Declaration of satisfaction of mortgage/charge
25 Aug 2005 403a Declaration of satisfaction of mortgage/charge
25 Aug 2005 403a Declaration of satisfaction of mortgage/charge
27 Jul 2005 88(2)R Ad 01/05/97-19/12/01 £ si 3000@.1