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DUE DILIGENCE SERVICES LIMITED

Company number 02451974

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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)
03 Jan 1992 363s Return made up to 13/12/91; no change of members
  • 363(288) ‐ Director's particulars changed;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 DocumentReturn made up to 13/12/91; no change of members
06 Sep 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
03 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1991 363a Return made up to 13/12/90; full list of members
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Request DocumentReturn made up to 13/12/90; full list of members
07 Mar 1991 88(2)R Ad 13/02/89-02/02/91 £ si 5@1=5 £ ic 2/7
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Request DocumentAd 13/02/89-02/02/91 £ si 5@1=5 £ ic 2/7
26 Jan 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
18 Jan 1990 MEM/ARTS Memorandum and Articles of Association
16 Jan 1990 287 Registered office changed on 16/01/90 from: 2,baches street london N1 6UB
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Request DocumentRegistered office changed on 16/01/90 from: 2,baches street london N1 6UB
16 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jan 1990 CERTNM Company name changed plancash LIMITED\certificate issued on 10/01/90
09 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Dec 1989 NEWINC Incorporation