DUVATEC LIMITED

Company number 01675087

Date	Type	Description	View / Download
02 Feb 2002	AA	Full accounts made up to 31 December 2000	(7 pages)
02 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
19 Sep 2001	363s	Return made up to 29/06/01; full list of members	(6 pages)
19 Sep 2001	288b	Secretary resigned	(1 page)
04 Jul 2001	288b	Director resigned	(1 page)
17 May 2001	288a	New director appointed	(2 pages)
07 Nov 2000	AUD	Auditor's resignation	(1 page)
26 Sep 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
16 Aug 2000	CERTNM	Company name changed morellato LIMITED\certificate issued on 17/08/00	(2 pages)
10 Jul 2000	363s	Return made up to 29/06/00; full list of members	(4 pages)
30 Nov 1999	CERTNM	Company name changed oris uk LIMITED\certificate issued on 01/12/99	(2 pages)
07 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
22 Jul 1999	288a	New secretary appointed	(2 pages)
22 Jul 1999	288b	Secretary resigned	(1 page)
20 Jul 1999	363s	Return made up to 29/06/99; full list of members	(6 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
20 Jul 1998	363s	Return made up to 29/06/98; full list of members	(6 pages)
08 Jan 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
08 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/12/97	(1 page)
08 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/12/97 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
08 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/12/97 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
03 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
29 Jul 1997	363s	Return made up to 29/06/97; no change of members	(4 pages)
19 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
19 Mar 1997	288a	New secretary appointed	(2 pages)