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DURABLE (UK) LIMITED

Company number 01717136

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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)
11 Apr 2000 AA Full accounts made up to 31 December 1999
09 Mar 2000 88(2)R Ad 23/02/00--------- £ si 339998@1=339998 £ ic 10002/350000
03 Mar 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Mar 2000 123 £ nc 10002/350000 23/02/00
21 Feb 2000 363s Return made up to 10/02/00; full list of members
13 Oct 1999 AA Full accounts made up to 31 December 1998
29 Sep 1999 287 Registered office changed on 29/09/99 from: unit 1 lindbergh road fernside park ferndown dorset BH21 7SP
17 Feb 1999 363s Return made up to 10/02/99; full list of members
19 Jun 1998 AA Full accounts made up to 31 December 1997
12 Feb 1998 363s Return made up to 10/02/98; no change of members
  • 363(287) ‐ Registered office changed on 12/02/98
25 Sep 1997 AA Full accounts made up to 31 December 1996
27 Feb 1997 363s Return made up to 21/02/97; no change of members
05 Jun 1996 AA Accounts for a small company made up to 31 December 1995
26 Mar 1996 363s Return made up to 06/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
20 Mar 1995 288 New director appointed
08 Mar 1995 363s Return made up to 06/03/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993
24 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Apr 1994 363s Return made up to 22/03/94; 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 DocumentReturn made up to 22/03/94; full list of members
10 Jan 1994 287 Registered office changed on 10/01/94 from: 28 woolsbridge industrial park three legged cross wimborne dorset BH21 6SP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/01/94 from: 28 woolsbridge industrial park three legged cross wimborne dorset BH21 6SP
04 Nov 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992