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DUPAAL SERVICES LIMITED

Company number 02772384

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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)
31 Dec 2002 288c Secretary's particulars changed;director's particulars changed
31 Dec 2002 363a Return made up to 10/12/02; full list of members
21 Nov 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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21 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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21 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2002 88(2)R Ad 01/11/02--------- £ si 100@1=100 £ ic 100/200
21 Nov 2002 123 £ nc 100/200 01/11/02
27 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
23 Oct 2002 288a New secretary appointed
07 Oct 2002 288b Secretary resigned;director resigned
02 Jan 2002 363s Return made up to 10/12/01; full list of members
01 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
07 Feb 2001 363s Return made up to 10/12/00; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 07/02/01
07 Feb 2001 288a New secretary appointed
26 Oct 2000 AA Full accounts made up to 31 December 1999
16 Dec 1999 363s Return made up to 10/12/99; full list of members
26 Aug 1999 AA Full accounts made up to 31 December 1998
12 Jan 1999 288a New director appointed
01 Dec 1998 363s Return made up to 10/12/98; no change of members
01 Oct 1998 AA Full accounts made up to 31 December 1997
04 Dec 1997 363s Return made up to 10/12/97; no change of members
09 May 1997 AA Full accounts made up to 31 December 1996
27 Feb 1997 288b Secretary resigned
17 Feb 1997 288a New secretary appointed