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DU PONT (U.K.) LIMITED

Company number 04556216

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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)
25 Jun 2004 288b Director resigned
25 Jun 2004 288b Director resigned
24 Jun 2004 288a New director appointed
02 Dec 2003 363s Return made up to 08/10/03; full list of members
  • 363(287) ‐ Registered office changed on 02/12/03
24 Sep 2003 288c Director's particulars changed
23 Sep 2003 288c Director's particulars changed
01 Jul 2003 288c Secretary's particulars changed
13 May 2003 AUD Auditor's resignation
06 May 2003 288a New director appointed
17 Apr 2003 225 Accounting reference date extended from 31/10/03 to 31/12/03
20 Feb 2003 288b Secretary resigned
11 Feb 2003 SA Statement of affairs
11 Feb 2003 88(2)R Ad 01/01/03--------- £ si 110832000@1=110832000 £ ic 2/110832002
28 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
28 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2003 123 £ nc 1000/200000000 20/12/02
02 Jan 2003 CERTNM Company name changed du pont (remainco) LIMITED\certificate issued on 02/01/03
18 Nov 2002 288a New director appointed
05 Nov 2002 288a New secretary appointed
08 Oct 2002 NEWINC Incorporation