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M.G. DUFF HOLDINGS LIMITED

Company number 00940374

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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)
28 May 1996 AA Accounts made up to 30 September 1995
14 Feb 1996 363s Return made up to 12/02/96; full list of members
27 Feb 1995 AA Accounts made up to 30 September 1994
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 made up to 30 September 1994
05 Feb 1995 363s Return made up to 12/02/95; no change of members
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Request DocumentReturn made up to 12/02/95; no change of members
12 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Mar 1994 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
07 Mar 1994 363s Return made up to 12/02/94; no change of members
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Request DocumentReturn made up to 12/02/94; no change of members
25 Jun 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
19 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Mar 1993 363s Return made up to 12/02/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/02/93; full list of members
17 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Mar 1992 363s Return made up to 12/02/92; no change of members
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Request DocumentReturn made up to 12/02/92; no change of members
27 Jan 1992 AA Accounts made up to 30 September 1991
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Request DocumentAccounts made up to 30 September 1991
07 Mar 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
07 Mar 1991 363a Return made up to 12/02/91; no change of members
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Request DocumentReturn made up to 12/02/91; no change of members
02 Mar 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
02 Mar 1990 363 Return made up to 12/02/90; full list of members
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Request DocumentReturn made up to 12/02/90; full list of members
18 Jan 1990 287 Registered office changed on 18/01/90 from: chichester yacht basin, birdham, sussex PO20 7EW
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Request DocumentRegistered office changed on 18/01/90 from: chichester yacht basin, birdham, sussex PO20 7EW
22 Jun 1989 AA Accounts made up to 30 September 1988
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Request DocumentAccounts made up to 30 September 1988
07 Feb 1989 363 Return made up to 14/01/89; full list of members
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Request DocumentReturn made up to 14/01/89; full list of members
15 Mar 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987