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DUNCAN SEXTON LIMITED

Company number 01105869

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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)
09 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
09 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Feb 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
09 Feb 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
08 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Jan 2000	AA	Accounts for a small company made up to 31 July 1999	View PDF Accounts for a small company made up to 31 July 1999 - link opens in a new window - 7 pages (7 pages)
09 Nov 1999	363s	Return made up to 17/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/11/99 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/11/99 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
03 Jun 1999	AA	Accounts for a small company made up to 31 July 1998	View PDF Accounts for a small company made up to 31 July 1998 - link opens in a new window - 7 pages (7 pages)
16 Nov 1998	363s	Return made up to 17/10/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/10/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
28 May 1998	AA	Accounts for a small company made up to 31 July 1997	View PDF Accounts for a small company made up to 31 July 1997 - link opens in a new window - 10 pages (10 pages)
13 Nov 1997	363s	Return made up to 17/10/97; no change of members	View PDF Return made up to 17/10/97; no change of members - link opens in a new window - 6 pages (6 pages)
22 Jul 1997	225	Accounting reference date extended from 26/07/97 to 31/07/97	View PDF Accounting reference date extended from 26/07/97 to 31/07/97 - link opens in a new window - 1 page (1 page)
05 Jun 1997	AA	Accounts for a small company made up to 31 July 1996	View PDF Accounts for a small company made up to 31 July 1996 - link opens in a new window - 9 pages (9 pages)
12 Nov 1996	363s	Return made up to 17/10/96; full list of members	View PDF Return made up to 17/10/96; full list of members - link opens in a new window - 8 pages (8 pages)
22 May 1996	AA	Accounts for a small company made up to 31 July 1995	View PDF Accounts for a small company made up to 31 July 1995 - link opens in a new window - 9 pages (9 pages)
12 Oct 1995	363s	Return made up to 17/10/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 17/10/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
11 Aug 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
22 May 1995	AA	Accounts for a small company made up to 31 July 1994	View PDF Accounts for a small company made up to 31 July 1994 - link opens in a new window - 8 pages (8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 24 pages (24 pages)
07 Dec 1994	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
07 Dec 1994	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

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DUNCAN SEXTON LIMITED

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