DUOSTORE LIMITED

Company number 02640374

Date	Type	Description	View / Download
03 Apr 1997	AUD	Auditor's resignation	(1 page)
03 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
03 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
04 Mar 1997	AA	Full accounts made up to 31 July 1996	(13 pages)
10 Oct 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Oct 1996	MAR	Re-registration of Memorandum and Articles	(71 pages)
10 Oct 1996	53	Application for reregistration from PLC to private	(1 page)
10 Oct 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
10 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
28 Aug 1996	363s	Return made up to 23/08/96; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
24 Jun 1996	288	Director resigned	(1 page)
24 Jun 1996	288	New director appointed	(4 pages)
02 Mar 1996	AA	Full accounts made up to 31 July 1995	(13 pages)
17 Nov 1995	288	Secretary's particulars changed	(2 pages)
07 Sep 1995	363s	Return made up to 23/08/95; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
04 Aug 1995	288	Director's particulars changed	(2 pages)
22 Jun 1995	288	Director resigned;new director appointed	(2 pages)
01 Mar 1995	AA	Full accounts made up to 31 July 1994 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
05 Sep 1994	363s	Return made up to 23/08/94; no change of members	(4 pages)
24 May 1994	288	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
18 Mar 1994	288	Director resigned 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
04 Mar 1994	AA	Full accounts made up to 31 July 1993 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
29 Aug 1993	363s	Return made up to 23/08/93; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
26 Aug 1993	288	New director appointed	(3 pages)