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DURATEC COATINGS CONSULTANTS LIMITED

Company number 02579264

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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)
13 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 1996 AA Accounts made up to 31 March 1996
21 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Sep 1996 288 New secretary appointed;new director appointed
20 Sep 1996 288 New director appointed
20 Sep 1996 288 Secretary resigned
20 Sep 1996 288 Director resigned
20 Sep 1996 287 Registered office changed on 20/09/96 from: 9 shadon way birtley chester le street county durham DH3 2SW
26 Jan 1996 363s Return made up to 01/02/96; full list of members
26 Jan 1996 363(288) Secretary resigned
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
26 Jan 1996 363(287) Registered office changed on 26/01/96
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/01/96
26 Jan 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
02 Aug 1995 AA Accounts made up to 31 March 1995
06 Jul 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Apr 1995 288 New secretary appointed
31 Jan 1995 363s Return made up to 01/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/02/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1994 288 Secretary resigned
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
04 Oct 1994 AA Accounts for a small company made up to 31 March 1994
16 May 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Feb 1994 363s Return made up to 01/02/94; change of members
22 Oct 1993 287 Registered office changed on 22/10/93 from: sandmere road leechmere industrial estate sunderland tyne+wear, SR2 9TR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/10/93 from: sandmere road leechmere industrial estate sunderland tyne+wear, SR2 9TR