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DUKEMINSTER (M C) LIMITED

Company number 03541559

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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)
09 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Mar 2000 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
09 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2000 AA Full accounts made up to 30 June 1999
04 May 1999 363a Return made up to 07/04/99; full list of members
23 Feb 1999 395 Particulars of mortgage/charge
16 Feb 1999 395 Particulars of mortgage/charge
12 Feb 1999 395 Particulars of mortgage/charge
07 Oct 1998 225 Accounting reference date extended from 30/04/99 to 30/06/99
07 Oct 1998 353 Location of register of members
26 Aug 1998 287 Registered office changed on 26/08/98 from: 31 brechin place london SW7 4QD
26 Aug 1998 288b Secretary resigned
26 Aug 1998 288b Director resigned
26 Aug 1998 288a New secretary appointed
26 Aug 1998 288a New director appointed
26 Aug 1998 288a New director appointed
21 Aug 1998 CERTNM Company name changed dukeminster kwik-fit LIMITED\certificate issued on 24/08/98
09 Jun 1998 CERTNM Company name changed holaw (440) LIMITED\certificate issued on 09/06/98
14 Apr 1998 288a New secretary appointed
14 Apr 1998 288a New director appointed
14 Apr 1998 288b Secretary resigned
14 Apr 1998 288b Director resigned
14 Apr 1998 287 Registered office changed on 14/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Apr 1998 NEWINC Incorporation