DUKEFIELD LIMITED

Company number 01294799

Date	Type	Description	View / Download
07 Jul 1997	122	S-div recon 28/06/97	(1 page)
07 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(25 pages)
07 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
26 Jun 1997	225	Accounting reference date extended from 30/06/97 to 31/12/97	(1 page)
02 May 1997	AA	Full group accounts made up to 30 June 1996	(20 pages)
28 Apr 1997	CERTNM	Company name changed winter bulk supplies LIMITED\certificate issued on 29/04/97	(2 pages)
24 Apr 1997	288a	New director appointed	(2 pages)
24 Apr 1997	287	Registered office changed on 24/04/97 from: po box 13 atlas mill no 8 bentinck street bolton lancs BL1 4JJ	(1 page)
18 Apr 1997	288b	Director resigned	(1 page)
04 Oct 1996	363s	Return made up to 01/10/96; no change of members	(6 pages)
03 May 1996	AA	Full group accounts made up to 30 June 1995	(20 pages)
19 Oct 1995	363s	Return made up to 02/10/95; no change of members	(6 pages)
12 Jul 1995	288	Director resigned	(2 pages)
12 Jul 1995	288	Director resigned	(2 pages)
28 Apr 1995	AA	Full group accounts made up to 30 June 1994	(21 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
25 Nov 1994	363s	Return made up to 02/10/94; 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 Document
16 Nov 1994	88(2)R	Ad 31/05/94--------- £ si 281@1=281 £ ic 9719/10000 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
16 Nov 1994	88(2)R	Ad 31/05/94--------- £ si 9664@1=9664 £ ic 55/9719 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
16 Nov 1994	123	Nc inc already adjusted 31/05/94 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
16 Nov 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
16 Nov 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
04 May 1994	AA	Full group accounts made up to 30 June 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 Document
27 Jan 1994	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 Document
13 Dec 1993	363s	Return made up to 02/10/93; full list of members 363(287) ‐ Registered office changed on 13/12/93 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 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