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DUFAYLITE DEVELOPMENTS LIMITED

Company number 00556002

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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)
19 Jan 1994 123 Nc inc already adjusted 22/12/93
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Request DocumentNc inc already adjusted 22/12/93
19 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
19 Jan 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
14 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jan 1994 288 Director resigned
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14 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1994 88(2)R Ad 22/12/93--------- £ si 19295@1=19295 £ ic 15950/35245
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Request DocumentAd 22/12/93--------- £ si 19295@1=19295 £ ic 15950/35245
13 Jan 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jan 1994 123 £ nc 16000/36000 22/12/93
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Request Document£ nc 16000/36000 22/12/93
07 Jan 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
07 Jan 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
06 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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26 Nov 1993 403a Declaration of satisfaction of mortgage/charge
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26 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
02 Apr 1993 363s Return made up to 28/03/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/03/93; full list of members
16 Mar 1993 AA Full accounts made up to 30 September 1992
08 May 1992 AA Full accounts made up to 28 September 1991
08 May 1992 363s Return made up to 28/03/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 28/03/92; no change of members
09 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Apr 1991 AA Full accounts made up to 29 September 1990
10 Apr 1991 363a Return made up to 28/03/91; no change of members
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Request DocumentReturn made up to 28/03/91; no change of members