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DUOTAPE LIMITED

Company number 02625344

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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)
20 Jun 1996 288 Secretary resigned;director resigned
12 Jun 1996 288 Director's particulars changed
12 Jun 1996 363s Return made up to 14/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
28 Jul 1995 363s Return made up to 01/06/95; full list of members
27 Mar 1995 AA Accounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jun 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
20 Jun 1994 363s Return made up to 01/06/94; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 01/06/94; full list of members
16 May 1994 287 Registered office changed on 16/05/94 from: 72 marylebone lane london. W1M 5SF
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Request DocumentRegistered office changed on 16/05/94 from: 72 marylebone lane london. W1M 5SF
10 May 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
16 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Sep 1993 363s Return made up to 28/06/93; full list of members
  • 363(287) ‐ Registered office changed on 07/09/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 28/06/93; full list of members
30 Apr 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
17 Nov 1992 363b Return made up to 28/06/92; full list of members
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Request DocumentReturn made up to 28/06/92; full list of members
07 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Jul 1992 88(2)R Ad 01/06/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 01/06/92--------- £ si 998@1=998 £ ic 2/1000
01 Jul 1992 225(1) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
22 Aug 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Aug 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Aug 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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Aug 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge