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DUNCAN HOLDINGS LTD

Company number 00154807

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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)
17 Jul 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jul 2001	287	Registered office changed on 11/07/01 from: farleigh hill tovil maidstone kent ME15 6XA	View PDF Registered office changed on 11/07/01 from: farleigh hill tovil maidstone kent ME15 6XA - link opens in a new window - 1 page (1 page)
26 May 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
16 Feb 2001	169	£ sr 27967200@.01 09/09/00	View PDF £ sr 27967200@.01 09/09/00 - link opens in a new window - 1 page (1 page)
09 Jan 2001	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 2 pages (2 pages)
09 Jan 2001	88(2)R	Ad 09/08/99--------- £ si 139836172@.01	View PDF Ad 09/08/99--------- £ si 139836172@.01 - link opens in a new window - 2 pages (2 pages)
21 Nov 2000	363s	Return made up to 18/09/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/09/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
20 Jul 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 29 pages (29 pages)
07 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Nov 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 30 pages (30 pages)
07 Oct 1999	363s	Return made up to 18/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
02 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
02 Sep 1999	123	£ nc 20000/1525000 09/08/99	View PDF £ nc 20000/1525000 09/08/99 - link opens in a new window - 1 page (1 page)
02 Sep 1999	169	£ ic 14000/11299 09/08/99 £ sr 2701@1=2701	View PDF £ ic 14000/11299 09/08/99 £ sr 2701@1=2701 - link opens in a new window - 1 page (1 page)
07 Oct 1998	363s	Return made up to 18/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Sep 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 34 pages (34 pages)
01 Dec 1997	363s	Return made up to 18/09/97; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 18/09/97; full list of members 363(288) ‐ Director resigned - link opens in a new window - 8 pages (8 pages)
22 Oct 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 29 pages (29 pages)
11 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Apr 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Nov 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 34 pages (34 pages)
25 Oct 1996	363s	Return made up to 18/09/96; full list of members	View PDF Return made up to 18/09/96; full list of members - link opens in a new window - 8 pages (8 pages)
23 Aug 1996	169	£ ic 15000/14000 18/12/95 £ sr 1000@1=1000	View PDF £ ic 15000/14000 18/12/95 £ sr 1000@1=1000 - link opens in a new window - 1 page (1 page)
31 Jan 1996	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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DUNCAN HOLDINGS LTD

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