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DUPLO UK LIMITED

Company number 02300316

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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)
25 Feb 1994	CERTNM	Company name changed duplo holdings group LIMITED\certificate issued on 28/02/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed duplo holdings group LIMITED\certificate issued on 28/02/94
20 Feb 1994	363s	Return made up to 30/01/94; no change of members	View PDF Return made up to 30/01/94; no change of members - link opens in a new window - 4 pages (4 pages)
03 Nov 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
30 Sep 1993	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDeclaration of satisfaction of mortgage/charge
30 Sep 1993	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
28 Aug 1993	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Aug 1993	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
08 Jul 1993	AA	Full accounts made up to 31 January 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 January 1993
14 Feb 1993	363s	Return made up to 31/01/93; 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 31/01/93; full list of members
03 Nov 1992	88(2)R	Ad 29/09/92--------- £ si 1800000@1=1800000 £ ic 200000/2000000	View PDF Ad 29/09/92--------- £ si 1800000@1=1800000 £ ic 200000/2000000 - link opens in a new window - 2 pages (2 pages)
03 Nov 1992	123	Nc inc already adjusted 29/09/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 29/09/92
03 Nov 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Oct 1992	AA	Full group accounts made up to 31 January 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 group accounts made up to 31 January 1992
02 Mar 1992	363b	Return made up to 31/01/92; change of members	View PDF Return made up to 31/01/92; change of members - link opens in a new window - 7 pages (7 pages)
22 Jan 1992	CERTNM	Company name changed reycombe LIMITED\certificate issued on 23/01/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed reycombe LIMITED\certificate issued on 23/01/92
21 Jan 1992	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
21 Jan 1992	88(2)O	Ad 23/01/91--------- £ si 100000@1	View PDF Ad 23/01/91--------- £ si 100000@1 - link opens in a new window - 2 pages (2 pages)
20 Dec 1991	88(2)P	Ad 23/01/91--------- £ si 10000@1	View PDF Ad 23/01/91--------- £ si 10000@1 - link opens in a new window - 2 pages (2 pages)
04 Dec 1991	123	Nc inc already adjusted 23/01/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 23/01/91
04 Dec 1991	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Dec 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Nov 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
16 Aug 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
16 Aug 1991	288	New secretary 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 secretary appointed
16 Aug 1991	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned

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DUPLO UK LIMITED

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