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DURACELL (1993) LIMITED

Company number 02242944

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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 Sep 1989 287 Registered office changed on 27/09/89 from: mallory house gatwick road crawley west sussex RH10 2QY
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 27/09/89 from: mallory house gatwick road crawley west sussex RH10 2QY
02 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
02 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jan 1989 88(2) Wd 07/12/88 ad 06/12/88--------- £ si 18734611@1=18734611 £ ic 100/18734711
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 07/12/88 ad 06/12/88--------- £ si 18734611@1=18734611 £ ic 100/18734711
14 Nov 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Aug 1988 CERTNM Company name changed gomshell LIMITED\certificate issued on 26/08/88
08 Aug 1988 PUC 2 Wd 21/06/88 ad 14/06/88--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/06/88 ad 14/06/88--------- £ si 98@1=98 £ ic 2/100
11 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
11 Jul 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Jul 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Jul 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Jul 1988 287 Registered office changed on 11/07/88 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 11/07/88 from: royex house aldermanbury square london EC2V 7LD
11 Jul 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
11 Apr 1988 NEWINC Incorporation