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DUCAS EXPORT SERVICES LIMITED

Company number 02545008

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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)
02 Nov 1994 AA Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994
28 Jul 1994 363x Return made up to 13/07/94; full list of members
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Request DocumentReturn made up to 13/07/94; full list of members
04 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Sep 1993 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
19 Jul 1993 363x Return made up to 13/07/93; full list of members
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Request DocumentReturn made up to 13/07/93; full list of members
02 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Dec 1992 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
20 Oct 1992 363x Return made up to 30/09/92; full list of members
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Request DocumentReturn made up to 30/09/92; full list of members
18 May 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
18 Dec 1991 363x Return made up to 30/09/91; full list of members
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Request DocumentReturn made up to 30/09/91; full list of members
14 May 1991 88(2)R Ad 29/04/91--------- £ si 250@1=250 £ ic 100/350
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Request DocumentAd 29/04/91--------- £ si 250@1=250 £ ic 100/350
16 Feb 1991 287 Registered office changed on 16/02/91 from: 14 village road finchley london N3 1TL
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Request DocumentRegistered office changed on 16/02/91 from: 14 village road finchley london N3 1TL
13 Feb 1991 88(2)R Ad 18/01/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 18/01/91--------- £ si 98@1=98 £ ic 2/100
30 Jan 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
30 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
30 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
30 Jan 1991 123 £ nc 1000/1998 18/01/91
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Request Document£ nc 1000/1998 18/01/91
30 Jan 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
16 Jan 1991 CERTNM Company name changed de facto 201 LIMITED\certificate issued on 17/01/91
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Request DocumentCompany name changed de facto 201 LIMITED\certificate issued on 17/01/91
14 Jan 1991 287 Registered office changed on 14/01/91 from: 10 snow hill london EC1A 2AL
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Request DocumentRegistered office changed on 14/01/91 from: 10 snow hill london EC1A 2AL
02 Oct 1990 NEWINC Incorporation
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Request DocumentIncorporation