- Company Overview for PRESTIGE DOORS LIMITED (00413483)
- Filing history for PRESTIGE DOORS LIMITED (00413483)
- People for PRESTIGE DOORS LIMITED (00413483)
- Charges for PRESTIGE DOORS LIMITED (00413483)
- More for PRESTIGE DOORS LIMITED (00413483)
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) |
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17 Feb 1992 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |
28 Nov 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
25 Oct 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
17 Oct 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Sep 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
26 Sep 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Sep 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Jul 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 |
28 Jun 1991 | CERTNM | Company name changed dukemetal PLC\certificate issued on 01/07/91 | |
24 May 1991 | 363x | Return made up to 09/04/91; full list of members | |
09 May 1991 | CERT22 |
Certificate of re-registration of an Old Public Company to Public Limited Company
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Request DocumentCertificate of re-registration of an Old Public Company to Public Limited Company |
09 May 1991 | MISC | Mem & arts | |
09 May 1991 | MISC | Statutory declaration R8 | |
09 May 1991 | MISC |
Application form R7
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Request DocumentApplication form R7 |
09 May 1991 | RESOLUTIONS |
Resolutions
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09 May 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
17 Jan 1991 | RESOLUTIONS |
Resolutions
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11 Oct 1990 | 287 |
Registered office changed on 11/10/90 from: devonshire house 3RD floor 38 york place leeds LS1 2ED
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Request DocumentRegistered office changed on 11/10/90 from: devonshire house 3RD floor 38 york place leeds LS1 2ED |
24 May 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 |
16 May 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 May 1990 | 363 | Return made up to 09/04/90; full list of members | |
21 Mar 1990 | 363 |
Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members |
12 Dec 1988 | AA |
Group accounts for a small company made up to 30 June 1988
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Request DocumentGroup accounts for a small company made up to 30 June 1988 |
12 Dec 1988 | 363 |
Return made up to 14/11/88; full list of members
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Request DocumentReturn made up to 14/11/88; full list of members |
25 Apr 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 |