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DUKES FINE CLOTHES GROUP LIMITED

Company number 02776861

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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)
28 May 1998 AA Accounts for a small company made up to 31 January 1998
13 Jan 1998 363s Return made up to 04/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
26 Jun 1997 AA Accounts for a small company made up to 31 January 1997
03 Mar 1997 363s Return made up to 04/01/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
09 Jan 1997 288b Director resigned
09 Jan 1997 288a New secretary appointed;new director appointed
27 Aug 1996 AA Full group accounts made up to 31 January 1996
04 Jan 1996 363s Return made up to 04/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
04 Dec 1995 288 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 DocumentNew director appointed
04 Dec 1995 288 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 DocumentNew director appointed
14 Aug 1995 AA Full accounts made up to 31 January 1995
01 Feb 1995 363b Return made up to 04/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
11 Dec 1994 88(2)R Ad 25/07/94--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 25/07/94--------- £ si 998@1=998 £ ic 2/1000
11 Dec 1994 123 Nc inc already adjusted 20/09/94
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Request DocumentNc inc already adjusted 20/09/94
11 Dec 1994 122 Conve 25/09/94
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Request DocumentConve 25/09/94
18 Oct 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Oct 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Oct 1994 288 Secretary resigned
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Request DocumentSecretary resigned
11 May 1994 363b Return made up to 04/01/94; full list of members
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Request DocumentReturn made up to 04/01/94; full list of members
11 May 1994 363(287) Registered office changed on 11/05/94
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Request DocumentRegistered office changed on 11/05/94
16 Apr 1993 288 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 DocumentNew director appointed