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DUALITY HOLDINGS LIMITED

Company number 02237204

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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)
27 Oct 1996 363s Return made up to 13/10/96; no change of members
04 Sep 1996 AA Full accounts made up to 31 October 1995
12 Oct 1995 363s Return made up to 13/10/95; full list of members
31 Aug 1995 AA Full accounts made up to 31 October 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 363s Return made up to 13/10/94; no change 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 13/10/94; no change of members
24 Oct 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
02 Sep 1994 AA Full accounts made up to 31 October 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 DocumentFull accounts made up to 31 October 1993
01 Nov 1993 363s Return made up to 13/10/93; no change 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 13/10/93; no change of members
01 Sep 1993 AA Full accounts made up to 31 October 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 October 1992
28 Oct 1992 363s Return made up to 13/10/92; 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 13/10/92; full list of members
15 Sep 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
08 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Nov 1991 AA Full group accounts made up to 31 October 1990
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Request DocumentFull group accounts made up to 31 October 1990
07 Nov 1991 363a Return made up to 30/08/91; no change 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 30/08/91; no change of members
21 Mar 1991 363a Return made up to 30/12/90; no change 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 30/12/90; no change of members
09 Oct 1990 AA Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989
23 Aug 1990 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
23 Feb 1990 287 Registered office changed on 23/02/90 from: 11-13 waterloo place leamington spa warwickshire CV32 5LB
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Request DocumentRegistered office changed on 23/02/90 from: 11-13 waterloo place leamington spa warwickshire CV32 5LB
22 Jan 1990 363 Return made up to 13/10/89; full list of members
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Request DocumentReturn made up to 13/10/89; full list of members
29 Nov 1989 225(2) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
28 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Feb 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Feb 1989 88(2) Wd 02/02/89 ad 20/10/88--------- £ si 57998@1=57998 £ ic 22002/80000
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Request DocumentWd 02/02/89 ad 20/10/88--------- £ si 57998@1=57998 £ ic 22002/80000