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DUFFY GROUP LIMITED

Company number 02495020

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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)
24 Feb 1997 363s Return made up to 31/12/96; full list of members
10 Dec 1996 88(2)R Ad 27/04/96--------- £ si 530000@1=530000 £ ic 120000/650000
10 Dec 1996 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
10 Dec 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
04 Oct 1996 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
16 Sep 1996 AA Full group accounts made up to 30 April 1996
21 Jun 1996 287 Registered office changed on 21/06/96 from: milestone royal parade chislehurst kent BR7 6NW
17 Feb 1996 AA Interim accounts made up to 31 December 1995
16 Feb 1996 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
15 Feb 1996 169 £ ic 620000/120000 29/01/96 £ sr 20@25000=500000
31 Jan 1996 363s Return made up to 31/12/95; change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
19 Dec 1995 395 Particulars of mortgage/charge
13 Dec 1995 395 Particulars of mortgage/charge
13 Dec 1995 395 Particulars of mortgage/charge
13 Dec 1995 395 Particulars of mortgage/charge
13 Dec 1995 395 Particulars of mortgage/charge
29 Nov 1995 363s Return made up to 31/12/94; full list of members
09 Nov 1995 288 New director appointed
09 Nov 1995 288 New director appointed
23 Oct 1995 AA Full group accounts made up to 30 April 1995
28 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
26 May 1995 169 £ ic 135000/120000 25/03/95 £ sr 15000@1=15000
26 May 1995 169 £ ic 150000/135000 25/03/95 £ sr 15000@1=15000
19 May 1995 CERTNM Company name changed duffy & carr group PLC\certificate issued on 22/05/95
02 Mar 1995 AA Full group accounts made up to 30 April 1994