DUPLEX CLEANING MACHINES (U.K.) LIMITED

Company number 02156456

Date	Type	Description	View / Download
16 Jan 2003	363s	Return made up to 13/01/03; full list of members	(6 pages)
26 Mar 2002	287	Registered office changed on 26/03/02 from: 55 charlotte street birmingham west midlands B3 1PX	(1 page)
22 Jan 2002	363s	Return made up to 13/01/02; full list of members	(6 pages)
20 Sep 2001	AA	Accounts for a small company made up to 30 April 2001	(8 pages)
20 Jan 2001	363s	Return made up to 13/01/01; full list of members	(6 pages)
28 Jul 2000	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
19 Apr 2000	288c	Secretary's particulars changed	(1 page)
16 Apr 2000	AA	Accounts for a small company made up to 30 April 1999	(7 pages)
14 Jan 2000	244	Delivery ext'd 3 mth 30/04/99	(1 page)
07 Jan 2000	363s	Return made up to 13/01/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed	(6 pages)
21 Nov 1999	288b	Director resigned	(1 page)
19 Nov 1999	288c	Director's particulars changed	(1 page)
25 Apr 1999	287	Registered office changed on 25/04/99 from: queensville house 49 queensville stafford staffordshire ST17 4NL	(1 page)
15 Jan 1999	363s	Return made up to 13/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
24 Sep 1998	AA	Accounts for a small company made up to 30 April 1998	(6 pages)
25 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
29 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
26 Jun 1998	287	Registered office changed on 26/06/98 from: unit 27 joseph wilson ind. Est. Millstrood road whitstable kent CT5 3PS	(1 page)
26 Jun 1998	288a	New secretary appointed	(2 pages)
26 Jun 1998	288a	New director appointed	(2 pages)
26 Jun 1998	288a	New director appointed	(2 pages)
26 Jun 1998	288b	Director resigned	(1 page)
26 Jun 1998	288b	Secretary resigned	(1 page)
25 Jun 1998	155(6)a	Declaration of assistance for shares acquisition	(26 pages)
25 Jun 1998	AUD	Auditor's resignation	(1 page)