DURATUBE LIMITED

Company number 02619346

Date	Type	Description	View / Download
18 Jun 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
18 Jun 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jun 1992	123	£ nc 100/1000000 05/06/92
28 May 1992	288	Director resigned;new director appointed
09 Mar 1992	224	Accounting reference date notified as 31/03
06 Mar 1992	403a	Declaration of satisfaction of mortgage/charge
05 Nov 1991	395	Particulars of mortgage/charge
30 Oct 1991	395	Particulars of mortgage/charge
26 Sep 1991	395	Particulars of mortgage/charge
26 Sep 1991	CERTNM	Company name changed alnery no. 1103 LIMITED\certificate issued on 26/09/91
26 Sep 1991	288	Director resigned;new director appointed
26 Sep 1991	287	Registered office changed on 26/09/91 from: 9 cheapside london EC2V 6AD
26 Sep 1991	288	Secretary resigned;new secretary appointed;director resigned;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 Document
11 Jun 1991	NEWINC	Incorporation

Previous

• 1
• 2
• 3