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DAUKE

Company number 00268318

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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)
21 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Apr 1993 363s Return made up to 07/02/93; no change of members
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Request DocumentReturn made up to 07/02/93; no change of members
16 Apr 1993 363(288) Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
16 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Mar 1993 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
21 Apr 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
20 Feb 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Feb 1992 363s Return made up to 07/02/92; no change of members
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Request DocumentReturn made up to 07/02/92; no change of members
20 Feb 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
09 May 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
09 May 1991 363a Return made up to 13/02/91; full list of members
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Request DocumentReturn made up to 13/02/91; full list of members
21 Jun 1990 363 Return made up to 07/02/90; full list of members; amend
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Request DocumentReturn made up to 07/02/90; full list of members; amend
02 Apr 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
02 Apr 1990 363 Return made up to 07/02/90; full list of members
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Request DocumentReturn made up to 07/02/90; full list of members
06 Feb 1989 AA Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988
06 Feb 1989 363 Return made up to 17/01/89; full list of members
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Request DocumentReturn made up to 17/01/89; full list of members
25 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jun 1988 AA Full group accounts made up to 30 June 1987
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Request DocumentFull group accounts made up to 30 June 1987
16 Jun 1988 363 Return made up to 06/05/88; full list of members
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Request DocumentReturn made up to 06/05/88; full list of members
14 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Aug 1987 AA Full group accounts made up to 30 June 1986
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Request DocumentFull group accounts made up to 30 June 1986
27 Aug 1987 363 Return made up to 11/06/87; full list of members
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Request DocumentReturn made up to 11/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
13 Sep 1986 AA Group of companies' accounts made up to 30 June 1985
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Request DocumentGroup of companies' accounts made up to 30 June 1985
27 Jun 1986 363 Return made up to 30/04/86; 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 30/04/86; full list of members