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PUFFIN PROPERTIES (DURHAM) LIMITED

Company number 03219082

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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)
20 Aug 1996	225	Accounting reference date extended from 31/07/97 to 31/12/97	View PDF Accounting reference date extended from 31/07/97 to 31/12/97 - link opens in a new window - 1 page (1 page)
12 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
12 Aug 1996	287	Registered office changed on 12/08/96 from: cross house westgate road newcastle upon tyne NE99 1SB	View PDF Registered office changed on 12/08/96 from: cross house westgate road newcastle upon tyne NE99 1SB - link opens in a new window - 1 page (1 page)
12 Aug 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
12 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Aug 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
12 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
31 Jul 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
31 Jul 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Jul 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
31 Jul 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Jul 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
31 Jul 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
31 Jul 1996	123	£ nc 100/5000000 23/07/96	View PDF £ nc 100/5000000 23/07/96 - link opens in a new window - 1 page (1 page)
17 Jul 1996	CERTNM	Company name changed crossco (208) LIMITED\certificate issued on 18/07/96	View PDF Company name changed crossco (208) LIMITED\certificate issued on 18/07/96 - link opens in a new window - 3 pages (3 pages)
01 Jul 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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