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DURABLE LIMITED

Company number 02423024

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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)
28 Apr 1992 363a Return made up to 15/09/91; 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 15/09/91; no change of members
22 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jun 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
13 Jun 1991 363a Return made up to 31/12/90; 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 31/12/90; full list of members
22 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1990 88(2)R Ad 16/11/90--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/11/90--------- £ si 998@1=998 £ ic 2/1000
17 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
17 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1990 CERTNM Company name changed energy control products LIMITED\certificate issued on 31/10/90
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Request DocumentCompany name changed energy control products LIMITED\certificate issued on 31/10/90
31 Jul 1990 287 Registered office changed on 31/07/90 from: oakhurst oak end road gerrards cross bucks SL9 8BR
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Request DocumentRegistered office changed on 31/07/90 from: oakhurst oak end road gerrards cross bucks SL9 8BR
31 Jul 1990 353 Location of register of members
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Request DocumentLocation of register of members
31 Jul 1990 225(2) Accounting reference date extended from 31/03 to 31/10
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Request DocumentAccounting reference date extended from 31/03 to 31/10
07 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Nov 1989 CERTNM Company name changed rapid 8985 LIMITED\certificate issued on 21/11/89
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Request DocumentCompany name changed rapid 8985 LIMITED\certificate issued on 21/11/89
13 Nov 1989 287 Registered office changed on 13/11/89 from: classic house 174/180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 13/11/89 from: classic house 174/180 old street london EC1V 9BP
15 Sep 1989 NEWINC Incorporation