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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)
14 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
24 Jan 1990 88(2)R Ad 29/09/89-29/11/89 £ si 4332@1=4332 £ ic 185710/190042
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 29/09/89-29/11/89 £ si 4332@1=4332 £ ic 185710/190042
04 Jul 1989 88(3) Particulars of contract relating to 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 DocumentParticulars of contract relating to shares
04 Jul 1989 88(2) Wd 27/06/89 ad 07/04/89-07/06/89 £ si 4225@1=4225 £ ic 181485/185710
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/06/89 ad 07/04/89-07/06/89 £ si 4225@1=4225 £ ic 181485/185710
15 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1989 363 Return made up to 26/02/89; 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 26/02/89; full list of members
10 Mar 1989 AA Full group accounts 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 DocumentFull group accounts made up to 30 September 1988
08 Dec 1988 88(3) Particulars of contract relating to 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 DocumentParticulars of contract relating to shares
08 Dec 1988 88(2) Wd 23/11/88 ad 26/09/88-26/11/88 £ si 4113@1=4113 £ ic 177372/181485
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/11/88 ad 26/09/88-26/11/88 £ si 4113@1=4113 £ ic 177372/181485
15 Jul 1988 88(3) Particulars of contract relating to 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 DocumentParticulars of contract relating to shares
15 Jul 1988 88(2) Wd 06/06/88 ad 08/04/88-08/06/88 £ si 4015@1=4015 £ ic 173357/177372
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/06/88 ad 08/04/88-08/06/88 £ si 4015@1=4015 £ ic 173357/177372
18 Mar 1988 AA Full group accounts made up to 3 October 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 DocumentFull group accounts made up to 3 October 1987
29 Feb 1988 363 Return made up to 12/02/88; 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 12/02/88; full list of members
06 Jan 1988 88(3) Particulars of contract relating to 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 DocumentParticulars of contract relating to shares
06 Jan 1988 88(2) Wd 02/12/87 ad 25/09/87-25/11/87 £ si 3907@1=3907 £ ic 169450/173357
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/12/87 ad 25/09/87-25/11/87 £ si 3907@1=3907 £ ic 169450/173357
28 Mar 1987 AA Group of companies' accounts made up to 30 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 DocumentGroup of companies' accounts made up to 30 January 1987
21 Mar 1987 363 Return made up to 13/02/87; 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 13/02/87; full list of members
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
02 Oct 1986 288 Director resigned
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
04 Sep 1986 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
04 Sep 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Jul 1979 AA Accounts made up to 30 September 1978
29 Apr 1977 MISC Alter mem and arts
20 Aug 1962 MISC Certificate of incorporation