- Company Overview for DUCHY ESTATES LIMITED (01330805)
- Filing history for DUCHY ESTATES LIMITED (01330805)
- People for DUCHY ESTATES LIMITED (01330805)
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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) |
---|---|---|---|
04 Mar 1997 | 288a | New director appointed | |
04 Mar 1997 | 288b | Director resigned | |
04 Mar 1997 | 288b | Director resigned | |
24 Jan 1997 | 363s | Return made up to 31/12/96; full list of members | |
12 Nov 1996 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
12 Nov 1996 | RESOLUTIONS |
Resolutions
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|
11 Nov 1996 | MAR | Re-registration of Memorandum and Articles | |
11 Nov 1996 | 53 | Application for reregistration from PLC to private | |
24 Oct 1996 | MEM/ARTS | Memorandum and Articles of Association | |
24 Mar 1996 | AA | Accounts made up to 31 December 1995 | |
06 Mar 1996 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
16 Jan 1996 | 363s | Return made up to 31/12/95; no change of members | |
26 Jul 1995 | AA |
Accounts made up to 31 December 1994
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|
Request DocumentAccounts made up to 31 December 1994 |
18 Jan 1995 | 363s |
Return made up to 31/12/94; full list of members
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|
Request DocumentReturn made up to 31/12/94; full list of members |
04 Oct 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
04 Oct 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
04 Oct 1994 | 88(2)R |
Ad 26/09/94--------- £ si 10000@.05=500 £ ic 275002/275502
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|
Request DocumentAd 26/09/94--------- £ si 10000@.05=500 £ ic 275002/275502 |
04 Oct 1994 | 287 |
Registered office changed on 04/10/94 from: 13 lescudjack road penzance cornwall TR18 3AD
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|
Request DocumentRegistered office changed on 04/10/94 from: 13 lescudjack road penzance cornwall TR18 3AD |
07 Sep 1994 | CERT7 | Certificate of change of name and re-registration from Private to Public Limited Company | |
07 Sep 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Sep 1994 | 43(3)e |
Declaration on reregistration from private to PLC
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|
Request DocumentDeclaration on reregistration from private to PLC |
01 Sep 1994 | BS |
Balance Sheet
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|
Request DocumentBalance Sheet |
01 Sep 1994 | AUDS |
Auditor's statement
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|
Request DocumentAuditor's statement |
01 Sep 1994 | AUDR |
Auditor's report
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|
Request DocumentAuditor's report |
01 Sep 1994 | MAR | Re-registration of Memorandum and Articles |