- Company Overview for T. M. DUCHE & SONS LIMITED (02592714)
- Filing history for T. M. DUCHE & SONS LIMITED (02592714)
- People for T. M. DUCHE & SONS LIMITED (02592714)
- Charges for T. M. DUCHE & SONS LIMITED (02592714)
- More for T. M. DUCHE & SONS LIMITED (02592714)
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) |
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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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|
Request DocumentNew director appointed |
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
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Request DocumentResolutions |
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
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Request DocumentResolutions |
16 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |