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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)
23 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Oct 1993 288 Director resigned
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09 Jul 1993 288 Secretary resigned
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17 May 1993 AA Full accounts made up to 31 December 1992
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11 Jan 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
23 Nov 1992 363x Return made up to 12/11/92; no change of members
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Request DocumentReturn made up to 12/11/92; no change of members
22 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1991 363x Return made up to 12/11/91; no change of members
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Request DocumentReturn made up to 12/11/91; no change of members
14 Oct 1991 288 New director appointed
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09 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 Nov 1990 363 Return made up to 12/11/90; full list of members
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02 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Dec 1989 288 New director appointed
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23 Nov 1989 363 Return made up to 10/11/89; full list of members
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03 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
24 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
05 Jun 1989 288 New director appointed
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Request DocumentNew director appointed