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T. M. DUCHE & SONS LIMITED

Company number 02592714

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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)
19 Jan 1994 363s Return made up to 06/01/94; no change of members
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Request DocumentReturn made up to 06/01/94; no change of members
19 Jan 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
01 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
01 Sep 1993 288 New director appointed
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08 Jan 1993 AA Accounts for a medium company made up to 30 June 1992
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Request DocumentAccounts for a medium company made up to 30 June 1992
08 Jan 1993 363s Return made up to 06/01/93; full list of members
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Request DocumentReturn made up to 06/01/93; full list of members
17 Jan 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
09 Jan 1992 363a Return made up to 06/01/92; full list of members
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Request DocumentReturn made up to 06/01/92; full list of members
03 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Oct 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
01 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Apr 1991 123 Nc inc already adjusted 15/04/91
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Request DocumentNc inc already adjusted 15/04/91
28 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Apr 1991 88(2)R Ad 27/03/91--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentAd 27/03/91--------- £ si 499998@1=499998 £ ic 2/500000
16 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Mar 1991 287 Registered office changed on 27/03/91 from: calverts buildings, 50, borough high street, london, SE1 1XW
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Request DocumentRegistered office changed on 27/03/91 from: calverts buildings, 50, borough high street, london, SE1 1XW
13 Mar 1991 MISC Certificate of incorporation
13 Mar 1991 NEWINC Incorporation