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DOUGLAS EQUIPMENT LIMITED

Company number 00697744

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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)
18 Jul 1995 AA Full accounts made up to 31 March 1995
07 Apr 1995 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
07 Apr 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jan 1995 363s Return made up to 19/01/95; no change of members
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Request DocumentReturn made up to 19/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
31 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
17 Feb 1994 363s Return made up to 19/01/94; no change of members
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Request DocumentReturn made up to 19/01/94; no change of members
26 Jan 1994 AA Full accounts made up to 31 March 1993
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15 Oct 1993 288 New director appointed
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15 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jun 1993 395 Particulars of mortgage/charge
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17 Feb 1993 MEM/ARTS Memorandum and Articles of Association
17 Feb 1993 363s Return made up to 19/01/93; full list of members
  • 363(190) ‐ Location of debenture register address changed
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25 Jan 1993 AA Full accounts made up to 31 March 1992
02 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1992 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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17 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Aug 1992 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
17 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Aug 1992 288 Director resigned
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05 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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22 Jun 1992 287 Registered office changed on 22/06/92 from: hamilton house 1 temple avenue victoria embankment london EC4Y oha
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Request DocumentRegistered office changed on 22/06/92 from: hamilton house 1 temple avenue victoria embankment london EC4Y oha