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DURHAM MACKENZIE LIMITED

Company number 02506568

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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)
05 Apr 1994 AA Full accounts made up to 31 May 1993
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09 Jun 1993 288 Director resigned
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09 Jun 1993 363s Return made up to 30/05/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 30/05/93; full list of members
01 Apr 1993 AA Full accounts made up to 31 May 1992
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10 Nov 1992 288 New director appointed
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12 Jun 1992 363s Return made up to 30/05/92; no change of members
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Request DocumentReturn made up to 30/05/92; no change of members
28 Apr 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
16 Oct 1991 363x Return made up to 30/05/91; full list of members
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Request DocumentReturn made up to 30/05/91; full list of members
05 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Jul 1990 CERTNM Company name changed checkorder LIMITED\certificate issued on 03/07/90
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Request DocumentCompany name changed checkorder LIMITED\certificate issued on 03/07/90
02 Jul 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Jul 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
02 Jul 1990 287 Registered office changed on 02/07/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 02/07/90 from: 2 baches street london N1 6UB
27 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 May 1990 NEWINC Incorporation