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DUNCANSON & HOLT EUROPE LIMITED

Company number 02354197

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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 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 May 1994 363x Return made up to 10/05/94; full list of members
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09 May 1994 288 New director appointed
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09 May 1994 288 New director appointed
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01 Dec 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
25 May 1993 287 Registered office changed on 25/05/93 from: 180 fleet street london EC4A 2NT
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Request DocumentRegistered office changed on 25/05/93 from: 180 fleet street london EC4A 2NT
20 May 1993 363s Return made up to 10/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 10/05/93; full list of members
25 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
25 Sep 1992 288 New director appointed
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14 Aug 1992 288 Director resigned
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08 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 May 1992 363b Return made up to 10/05/92; no change of members
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Request DocumentReturn made up to 10/05/92; no change of members
22 May 1991 363a Return made up to 10/05/91; no change of members
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Request DocumentReturn made up to 10/05/91; no change of members
17 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Oct 1990 363 Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
21 Nov 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
10 Nov 1989 AA Accounts for a dormant company made up to 30 September 1989
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Request DocumentAccounts for a dormant company made up to 30 September 1989
10 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Nov 1989 RESOLUTIONS Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Nov 1989 88(2)R Ad 03/11/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 03/11/89--------- £ si 998@1=998 £ ic 2/1000
25 Oct 1989 CERTNM Company name changed law 136 LIMITED\certificate issued on 26/10/89
01 Mar 1989 NEWINC Incorporation