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DUFFIELD LIMITED

Company number 02522856

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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)
09 Jan 1992 AA Full accounts made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1991
01 Aug 1991 363b Return made up to 17/07/91; full list of members
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Request DocumentReturn made up to 17/07/91; full list of members
10 Dec 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
20 Sep 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Sep 1990 287 Registered office changed on 20/09/90 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 20/09/90 from: 31 corsham street london N1 6DR
10 Sep 1990 CERTNM Company name changed equadawn LIMITED\certificate issued on 11/09/90
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Request DocumentCompany name changed equadawn LIMITED\certificate issued on 11/09/90
17 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation