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DUCTECH LIMITED

Company number 03313447

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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)
03 Jun 1998 288a New director appointed
06 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Feb 1998 363s Return made up to 05/02/98; full list of members
02 Sep 1997 CERTNM Company name changed implex associates LIMITED\certificate issued on 03/09/97
28 Aug 1997 288b Director resigned
22 Aug 1997 288a New secretary appointed
18 Aug 1997 225 Accounting reference date shortened from 28/02/98 to 31/12/97
18 Aug 1997 88(2)R Ad 31/07/97--------- £ si 998@1=998 £ ic 2/1000
18 Aug 1997 288b Director resigned
18 Aug 1997 288a New director appointed
18 Aug 1997 288a New director appointed
18 Mar 1997 288a New director appointed
14 Mar 1997 288a New director appointed
14 Mar 1997 288a New director appointed
14 Mar 1997 288a New secretary appointed
14 Mar 1997 288b Director resigned
14 Mar 1997 288b Secretary resigned
14 Mar 1997 287 Registered office changed on 14/03/97 from: 788-790 finchley road london NW11 7UR
03 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Mar 1997 123 £ nc 1000/10000 05/02/97
05 Feb 1997 NEWINC Incorporation