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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)
05 Sep 1993 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
05 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Aug 1993 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
20 Apr 1993 363s Return made up to 01/02/93; full list of members
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Request DocumentReturn made up to 01/02/93; full list of members
20 Apr 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Mar 1993 88(2)R Ad 01/07/92--------- £ si 98@1=98 £ ic 2/100
08 Nov 1992 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
06 Feb 1992 363s Return made up to 01/02/92; full list of members
09 May 1991 288 New director appointed
09 May 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
12 Mar 1991 MA Memorandum and Articles of Association
08 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Mar 1991 287 Registered office changed on 01/03/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 01/03/91 from: 2 baches street london N1 6UB
28 Feb 1991 CERTNM Company name changed letterbright LIMITED\certificate issued on 01/03/91
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Request DocumentCompany name changed letterbright LIMITED\certificate issued on 01/03/91
01 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation