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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)
19 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Oct 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Sep 1992 88(2)R Ad 28/07/92--------- £ si 249999@1=249999 £ ic 2/250001
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Request DocumentAd 28/07/92--------- £ si 249999@1=249999 £ ic 2/250001
18 Sep 1992 123 Nc inc already adjusted 28/07/92
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Request DocumentNc inc already adjusted 28/07/92
18 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Sep 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
31 Jul 1992 395 Particulars of mortgage/charge
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30 Jul 1992 395 Particulars of mortgage/charge
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30 Jul 1992 395 Particulars of mortgage/charge
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12 May 1992 288 New director appointed
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26 Apr 1992 288 New director appointed
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12 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jan 1992 288 Secretary resigned
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20 Jan 1992 NEWINC Incorporation