DUFLEX LIMITED

Company number 02417720

Date	Type	Description	View / Download
12 Sep 2000	363s	Return made up to 29/08/00; full list of members	(9 pages)
30 Aug 2000	288a	New director appointed	(2 pages)
05 Nov 1999	288a	New director appointed	(2 pages)
05 Nov 1999	288b	Director resigned	(1 page)
27 Sep 1999	363s	Return made up to 29/08/99; full list of members	(8 pages)
27 Sep 1999	363(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 Document
27 Sep 1999	363(287)	Registered office changed on 27/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 1999	AA	Full accounts made up to 31 December 1998	(22 pages)
24 Jan 1999	363s	Return made up to 29/08/98; change of members	(7 pages)
24 Jan 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1999	288a	New secretary appointed	(2 pages)
24 Jan 1999	288b	Secretary resigned	(1 page)
20 Nov 1998	AUD	Auditor's resignation	(1 page)
31 Oct 1998	AA	Full accounts made up to 31 December 1997	(23 pages)
16 Jul 1998	122	£ sr 388219@1 24/06/97	(1 page)
22 Oct 1997	AA	Full accounts made up to 31 December 1996	(26 pages)
17 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Oct 1997	363s	Return made up to 29/08/97; full list of members	(8 pages)
17 Oct 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1997	288a	New director appointed	(2 pages)
10 Jan 1997	288a	New director appointed	(2 pages)
13 Nov 1996	AA	Full accounts made up to 31 December 1995	(26 pages)
30 Sep 1996	363s	Return made up to 29/08/96; change of members	(7 pages)
30 Sep 1996	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)

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