DUFFY GROUP LIMITED

Company number 02495020

Date	Type	Description	View / Download
19 May 1995	CERTNM	Company name changed duffy & carr group PLC\certificate issued on 22/05/95	(4 pages)
02 Mar 1995	AA	Full group accounts made up to 30 April 1994	(24 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(50 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(22 pages)
17 Feb 1994	363s	Return made up to 31/12/93; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
26 Jan 1994	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
26 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(29 pages)
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 Document
07 Dec 1993	AA	Full group accounts made up to 30 April 1993	(20 pages)
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	(6 pages)
11 Nov 1992	AA	Full group accounts made up to 30 April 1992	(17 pages)
22 May 1992	363b	Return made up to 23/04/92; full list of members	(8 pages)
11 May 1992	395	Particulars of mortgage/charge	(16 pages)
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 Document
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 Document
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 Document
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 Document
15 Oct 1991	AA	Full group accounts made up to 30 April 1991	(17 pages)
05 Sep 1991	288	Secretary resigned;new secretary appointed	(2 pages)
23 Jul 1991	363a	Return made up to 23/04/91; full list of members	(9 pages)
12 Apr 1991	395	Particulars of mortgage/charge	(7 pages)
27 Jun 1990	224	Accounting reference date notified as 30/04	(1 page)
19 Jun 1990	88(2)O	Ad 23/04/90--------- £ si 150000@1	(2 pages)
19 Jun 1990	SA	Statement of affairs	(8 pages)
25 May 1990	88(2)P	Ad 23/04/90--------- £ si 149998@1=149998 £ ic 2/150000	(2 pages)

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