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M.G. DUFF AND PARTNERS LIMITED

Company number 00574150

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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 Jun 1992 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
04 Mar 1992 363s Return made up to 31/01/92; no change 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 31/01/92; no change of members
23 Jan 1992 AA Accounts for a small company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1991
19 Mar 1991 363a Return made up to 08/02/91; no change 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 08/02/91; no change of members
06 Mar 1991 AA Group accounts for a small company made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 30 September 1990
16 Jan 1991 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
18 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Mar 1990 AA Group accounts for a small company made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 30 September 1989
02 Mar 1990 363 Return made up to 08/02/90; full list of members
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Request DocumentReturn made up to 08/02/90; full list of members
18 Jan 1990 287 Registered office changed on 18/01/90 from: chichester yacht basin chichester sussex PO20 7EW
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Request DocumentRegistered office changed on 18/01/90 from: chichester yacht basin chichester sussex PO20 7EW
05 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jun 1989 AA Group accounts for a small company made up to 30 September 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 30 September 1988
07 Feb 1989 363 Return made up to 14/01/89; 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 14/01/89; full list of members
05 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 May 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
12 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1988 169 £ ic 12450/10450 £ sr 2000@1=2000
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Request Document£ ic 12450/10450 £ sr 2000@1=2000
14 Mar 1988 AA Group accounts for a small company made up to 30 September 1987
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Request DocumentGroup accounts for a small company made up to 30 September 1987
14 Mar 1988 363 Return made up to 14/01/88; 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 14/01/88; full list of members
20 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1987 363 Return made up to 14/01/87; 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 14/01/87; full list of members
14 May 1987 AA Accounts for a small company made up to 30 September 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1986
25 Apr 1987 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987