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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
17 Feb 1994 363s Return made up to 31/12/93; no change of members
  • 363(353) ‐ Location of register of members address changed
26 Jan 1994 MEM/ARTS Memorandum and Articles of Association
26 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 1993 AA Full group accounts made up to 30 April 1993
28 Apr 1993 363s Return made up to 23/04/93; no change of members
  • 363(287) ‐ Registered office changed on 28/04/93
  • 363(353) ‐ Location of register of members address changed
11 Nov 1992 AA Full group accounts made up to 30 April 1992
22 May 1992 363b Return made up to 23/04/92; full list of members
11 May 1992 395 Particulars of mortgage/charge
11 May 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 May 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 May 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 May 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Oct 1991 AA Full group accounts made up to 30 April 1991
05 Sep 1991 288 Secretary resigned;new secretary appointed
23 Jul 1991 363a Return made up to 23/04/91; full list of members
12 Apr 1991 395 Particulars of mortgage/charge
27 Jun 1990 224 Accounting reference date notified as 30/04
19 Jun 1990 88(2)O Ad 23/04/90--------- £ si 150000@1
19 Jun 1990 SA Statement of affairs
25 May 1990 88(2)P Ad 23/04/90--------- £ si 149998@1=149998 £ ic 2/150000
08 May 1990 288 Director resigned;new director appointed
08 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed