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DURKAN HOLDINGS LIMITED

Company number 01316529

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Jul 1994 AA Full group accounts made up to 31 January 1994
08 Jul 1994 AA Full group accounts made up to 31 July 1993
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Request DocumentFull group accounts made up to 31 July 1993
07 Jul 1994 363s Return made up to 31/05/94; full list of members
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Request DocumentReturn made up to 31/05/94; full list of members
16 Jan 1994 225(1) Accounting reference date shortened from 31/07 to 31/01
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Request DocumentAccounting reference date shortened from 31/07 to 31/01
27 Oct 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
27 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
05 Jun 1993 363s Return made up to 31/05/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/05/93; no change of members
05 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1993 AA Full group accounts made up to 31 July 1992
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Request DocumentFull group accounts made up to 31 July 1992
03 Jul 1992 AA Full group accounts made up to 31 July 1991
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Request DocumentFull group accounts made up to 31 July 1991
03 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
05 Jun 1992 363b Return made up to 31/05/92; full list of members
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Request DocumentReturn made up to 31/05/92; full list of members
13 May 1992 288 Director resigned
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Request DocumentDirector resigned
22 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1992 225(1) Accounting reference date shortened from 31/01 to 31/07
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Request DocumentAccounting reference date shortened from 31/01 to 31/07
21 Feb 1992 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
21 Feb 1992 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
05 Feb 1992 169 £ ic 920/695 31/07/91 £ sr 225@1=225
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Request Document£ ic 920/695 31/07/91 £ sr 225@1=225
05 Feb 1992 169 £ ic 1000/920 31/07/91 £ sr 80@1=80
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Request Document£ ic 1000/920 31/07/91 £ sr 80@1=80
01 Nov 1991 AA Full group accounts made up to 31 January 1991
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Request DocumentFull group accounts made up to 31 January 1991
15 Jun 1991 363a Return made up to 31/05/91; no change 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 31/05/91; no change of members