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DURALOCK (UK) LIMITED

Company number 02653821

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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)
09 Nov 1998 AA Accounts for a small company made up to 31 May 1998
03 Nov 1998 363s Return made up to 14/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
15 Jan 1998 287 Registered office changed on 15/01/98 from: 37 springfield road elburton plymouth PL9 8EJ
07 Jan 1998 AUD Auditor's resignation
31 Dec 1997 AA Accounts for a small company made up to 31 May 1997
13 Nov 1997 363s Return made up to 14/10/97; full list of members
27 Mar 1997 AA Accounts for a small company made up to 31 May 1996
26 Feb 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Feb 1997 88(2)R Ad 05/02/97--------- £ si 500000@1=500000 £ ic 1000/501000
26 Feb 1997 123 £ nc 1000/1000000 05/02/97
22 Dec 1996 AUD Auditor's resignation
22 Dec 1996 AUD Auditor's resignation
28 Oct 1996 363s Return made up to 14/10/96; no change of members
20 May 1996 288 New director appointed
14 Mar 1996 AA Full accounts made up to 31 May 1995
06 Dec 1995 288 Director resigned
10 Nov 1995 288 New director appointed
10 Nov 1995 288 Director resigned
10 Nov 1995 363s Return made up to 14/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 1995 395 Particulars of mortgage/charge
15 Jul 1995 403a Declaration of satisfaction of mortgage/charge
15 Mar 1995 AA Full accounts made up to 31 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Oct 1994 363s Return made up to 14/10/94; change of members
  • 363(288) ‐ Director's particulars changed