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DUNCAN MACNEILL & COMPANY LIMITED

Company number 00502552

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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)
17 Jul 1991 353 Location of register 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 DocumentLocation of register of members
17 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
09 Jul 1991 287 Registered office changed on 09/07/91 from: edwin coe 2 stone buildings lincoln's inn london. WC2A 3TH
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Request DocumentRegistered office changed on 09/07/91 from: edwin coe 2 stone buildings lincoln's inn london. WC2A 3TH
07 Jul 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
03 Jul 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
03 Jul 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
03 Jul 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
03 Jul 1991 287 Registered office changed on 03/07/91 from: st.james's house 23 king street london SW1Y 6QY
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Request DocumentRegistered office changed on 03/07/91 from: st.james's house 23 king street london SW1Y 6QY
19 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
09 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 Apr 1991 363x Return made up to 02/04/91; full list of members
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Request DocumentReturn made up to 02/04/91; full list of members
17 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Apr 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Apr 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 May 1990 363 Return made up to 02/04/90; full list of members
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Request DocumentReturn made up to 02/04/90; full list of members
27 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 May 1989 363 Return made up to 03/04/89; full list of members
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Request DocumentReturn made up to 03/04/89; full list of members
02 May 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
16 Jan 1989 287 Registered office changed on 16/01/89 from: 40 st mary axe london EC3A 8EX
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Request DocumentRegistered office changed on 16/01/89 from: 40 st mary axe london EC3A 8EX
17 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1988 288 Director resigned
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Request DocumentDirector resigned