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DUVINER LIMITED

Company number 02057585

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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)
09 Jun 2005 395 Particulars of mortgage/charge
03 Jun 2005 363s Return made up to 25/05/05; full list of members
27 Apr 2005 88(3) Particulars of contract relating to shares
27 Apr 2005 88(2)R Ad 01/04/05--------- £ si 486@1=486 £ ic 9514/10000
20 Apr 2005 88(2)R Ad 12/04/05--------- £ si 9000@1=9000 £ ic 514/9514
04 Apr 2005 88(2)R Ad 21/03/05--------- £ si 414@1=414 £ ic 100/514
04 Apr 2005 123 Nc inc already adjusted 14/03/05
04 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2005 AA Total exemption small company accounts made up to 31 January 2005
21 Feb 2005 225 Accounting reference date extended from 31/10/04 to 31/01/05
10 Dec 2004 403a Declaration of satisfaction of mortgage/charge
19 Nov 2004 395 Particulars of mortgage/charge
10 Jul 2004 395 Particulars of mortgage/charge
25 May 2004 363s Return made up to 25/05/04; full list of members
06 Feb 2004 AA Total exemption small company accounts made up to 31 October 2003
19 Dec 2003 395 Particulars of mortgage/charge
06 Jun 2003 395 Particulars of mortgage/charge
28 May 2003 363s Return made up to 25/05/03; full list of members
04 Apr 2003 395 Particulars of mortgage/charge
18 Mar 2003 395 Particulars of mortgage/charge
20 Feb 2003 AA Total exemption small company accounts made up to 31 October 2002
09 Nov 2002 395 Particulars of mortgage/charge
31 May 2002 363s Return made up to 25/05/02; full list of members
18 Apr 2002 395 Particulars of mortgage/charge
18 Mar 2002 AA Total exemption small company accounts made up to 31 October 2001