DURESTA UPHOLSTERY LIMITED

Company number 00341415

Date	Type	Description	View / Download
06 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
28 Oct 2001	363s	Return made up to 20/09/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Jul 2001	288a	New secretary appointed	(2 pages)
09 Jul 2001	288b	Secretary resigned	(1 page)
20 Jun 2001	288b	Director resigned	(1 page)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
25 Oct 2000	363s	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Aug 2000	288b	Director resigned	(1 page)
08 Aug 2000	288a	New director appointed	(2 pages)
22 Dec 1999	395	Particulars of mortgage/charge	(6 pages)
02 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	(28 pages)
28 Sep 1999	363s	Return made up to 20/09/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
07 Sep 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
02 Sep 1999	MISC	Articles of association	(7 pages)
01 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
26 Aug 1999	395	Particulars of mortgage/charge	(6 pages)
10 Aug 1999	288a	New director appointed	(2 pages)
30 Sep 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
28 Sep 1998	363s	Return made up to 20/09/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Sep 1997	363s	Return made up to 20/09/97; no change of members	(6 pages)
11 Aug 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
03 Oct 1996	363s	Return made up to 20/09/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Jul 1996	AUD	Auditor's resignation	(1 page)
26 May 1996	288	New director appointed	(2 pages)