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DUCHESS CHINA LIMITED

Company number 00039091

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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)
24 Oct 1996 288b Secretary resigned
16 Oct 1996 363a Return made up to 08/08/96; full list of members
16 Oct 1996 353 Location of register of members
12 Sep 1996 403a Declaration of satisfaction of mortgage/charge
12 Sep 1996 403a Declaration of satisfaction of mortgage/charge
12 Sep 1996 403a Declaration of satisfaction of mortgage/charge
02 Sep 1996 CERTNM Company name changed bullers (staffordshire) LTD\certificate issued on 03/09/96
30 Aug 1996 395 Particulars of mortgage/charge
31 May 1996 288 New director appointed
16 Jan 1996 395 Particulars of mortgage/charge
20 Oct 1995 363x Return made up to 08/08/95; full list of members
28 Jul 1995 288 New director appointed
27 Apr 1995 AA Accounts for a small company made up to 30 June 1994
07 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Sep 1994 363s Return made up to 08/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/08/94; full list of members
04 May 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
19 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Nov 1993 363s Return made up to 08/08/93; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/08/93; no change of members
21 Jun 1993 NEWINC Incorporation
07 May 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
06 May 1993 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992
08 Apr 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Sep 1992 363s Return made up to 08/08/92; no change of members
  • 363(287) ‐ Registered office changed on 17/09/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/08/92; no change of members
13 Jul 1992 AA Full accounts made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1991