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DUNCAN POCOCK (HOLDINGS) LTD

Company number 03329491

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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)
23 Mar 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
23 Mar 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 Mar 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
23 Mar 1998 123 £ nc 42857/43857 30/04/97
17 Mar 1998 123 £ nc 33000/42857 30/04/97
10 Mar 1998 363s Return made up to 03/03/98; full list of members
26 Jan 1998 AUD Auditor's resignation
27 May 1997 225 Accounting reference date shortened from 31/03/98 to 28/02/98
09 May 1997 395 Particulars of mortgage/charge
09 May 1997 395 Particulars of mortgage/charge
10 Mar 1997 288a New secretary appointed
10 Mar 1997 288a New director appointed
10 Mar 1997 288a New director appointed
10 Mar 1997 288b Director resigned
10 Mar 1997 288b Secretary resigned
03 Mar 1997 NEWINC Incorporation