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DUNCAN INVESTMENTS LIMITED

Company number 02062666

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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)
12 Jun 2000 363s Return made up to 18/05/00; full list of members
12 Jun 2000 288a New secretary appointed
09 Mar 2000 AA Full accounts made up to 30 June 1999
09 Sep 1999 395 Particulars of mortgage/charge
15 Jun 1999 288c Director's particulars changed
15 Jun 1999 288c Director's particulars changed
15 Jun 1999 363s Return made up to 18/05/99; no change of members
10 Dec 1998 AA Full accounts made up to 30 June 1998
21 Jul 1998 363s Return made up to 18/05/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 1998 288b Secretary resigned
23 Mar 1998 288a New secretary appointed
12 Mar 1998 MEM/ARTS Memorandum and Articles of Association
12 Mar 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
12 Mar 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
12 Mar 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
12 Mar 1998 88(2)R Ad 26/02/98--------- £ si 10000@1=10000 £ ic 50000/60000
12 Mar 1998 123 £ nc 50000/100000 26/02/98
27 Nov 1997 AA Full accounts made up to 30 June 1997
25 Jul 1997 88(2)R Ad 27/06/97--------- £ si 49900@1=49900 £ ic 100/50000
25 Jul 1997 MEM/ARTS Memorandum and Articles of Association
25 Jul 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
25 Jul 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Jul 1997 123 £ nc 10000/50000 27/06/97
23 May 1997 403a Declaration of satisfaction of mortgage/charge
15 May 1997 395 Particulars of mortgage/charge