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DUFFY (MACCLESFIELD) LIMITED

Company number 02679063

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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)
30 Dec 1999 395 Particulars of mortgage/charge
30 Dec 1999 395 Particulars of mortgage/charge
22 Nov 1999 88(2)R Ad 09/11/99--------- £ si 11265@1=11265 £ ic 346524/357789
22 Nov 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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22 Nov 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Nov 1999 123 £ nc 500000/515000 09/11/99
22 Nov 1999 173 Declaration of shares redemption:auditor's report
19 May 1999 395 Particulars of mortgage/charge
23 Apr 1999 AA Full accounts made up to 31 December 1998
27 Jan 1999 395 Particulars of mortgage/charge
11 Jan 1999 363s Return made up to 04/01/99; full list of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
31 Dec 1997 363s Return made up to 04/01/98; full list of members
25 Sep 1997 AA Full accounts made up to 31 December 1996
09 Sep 1997 122 £ ic 432971/431995 30/06/97 £ sr 976@1=976
12 May 1997 287 Registered office changed on 12/05/97 from: 27 chancery lane london WC2A 1NF
08 Jan 1997 363s Return made up to 04/01/97; change of members
02 Jan 1997 122 £ ic 440469/432971 28/10/96 £ sr 7498@1=7498
28 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Oct 1996 122 £ ic 446259/440469 30/04/96 £ sr 5790@1=5790
11 Oct 1996 122 £ ic 454067/446259 23/07/96 £ sr 7808@1=7808
11 Oct 1996 122 £ ic 461789/454067 24/04/96 £ sr 7722@1=7722