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ALEXANDER DUCKHAM & CO.,LIMITED

Company number 00162738

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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 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
30 Nov 2001 363a Return made up to 05/11/01; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
23 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
21 Feb 2001 288b Secretary resigned
21 Feb 2001 288a New secretary appointed
27 Nov 2000 363a Return made up to 05/11/00; full list of members
26 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
12 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Dec 1999 363a Return made up to 05/11/99; full list of members
01 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
21 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
13 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 1999 363a Return made up to 05/11/98; full list of members
13 Jan 1999 288b Secretary resigned
05 Aug 1998 AA Accounts for a dormant company made up to 31 December 1997
17 Jun 1998 288a New director appointed
10 Jun 1998 288b Director resigned
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10 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Apr 1998 288a New director appointed
26 Mar 1998 288b Director resigned
11 Jan 1998 AA Full accounts made up to 31 December 1996
03 Dec 1997 363a Return made up to 05/11/97; full list of members
27 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
19 Sep 1997 288a New secretary appointed