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DUFFIELDS MILLS LIMITED

Company number 00732968

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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)
05 Mar 1997 288a New secretary appointed
05 Mar 1997 288a New director appointed
04 Mar 1997 288b Director resigned
04 Mar 1997 288b Secretary resigned
01 Feb 1997 88(2)R Ad 23/09/96-22/11/96 £ si 5661@1=5661 £ ic 237557/243218
02 Dec 1996 288b Director resigned
17 Sep 1996 88(2)R Ad 01/04/96-01/06/96 £ si 5325@1=5325 £ ic 232232/237557
24 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Mar 1996 AA Full group accounts made up to 30 September 1995
19 Mar 1996 363s Return made up to 23/02/96; full list of members
13 Mar 1996 123 £ nc 250000/300000 09/02/96
12 Mar 1996 288 Director resigned
03 Jan 1996 288 New director appointed
03 Jan 1996 288 New director appointed
28 Dec 1995 88(2)R Ad 22/09/95-22/11/95 premium £ si 5465@1=5465 £ ic 226767/232232
23 Jun 1995 88(2)R Ad 01/04/95-01/06/95 £ si 4855@1=4855 £ ic 221912/226767
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/04/95-01/06/95 £ si 4855@1=4855 £ ic 221912/226767
14 Mar 1995 AA Full group accounts made up to 1 October 1994
14 Mar 1995 363s Return made up to 23/02/95; full list of members
09 Jan 1995 88(2)R Ad 23/09/94-23/11/94 £ si 3807@1=3807 £ ic 218105/221912
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/09/94-23/11/94 £ si 3807@1=3807 £ ic 218105/221912
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Sep 1994 88(2)R Ad 01/04/94-01/06/94 £ si 5103@1=5103 £ ic 213002/218105
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/04/94-01/06/94 £ si 5103@1=5103 £ ic 213002/218105
21 Mar 1994 AA Full group accounts made up to 2 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 2 October 1993
21 Mar 1994 363s Return made up to 23/02/94; 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 23/02/94; full list of members
16 Mar 1994 88(2)R Ad 24/09/93-24/11/93 £ si 4969@1=4969 £ ic 208033/213002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/09/93-24/11/93 £ si 4969@1=4969 £ ic 208033/213002
13 Jan 1994 169 £ ic 216033/208033 28/09/93 £ sr 8000@1=8000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 216033/208033 28/09/93 £ sr 8000@1=8000