Advanced company searchLink opens in new window

DUKE PENSION SERVICES LIMITED

Company number 02876103

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Dec 1996 363s Return made up to 29/11/96; no change of members
06 Nov 1996 AA Full accounts made up to 30 April 1996
19 Dec 1995 363s Return made up to 29/11/95; no change of members
05 Sep 1995 AA Full accounts made up to 30 April 1995
03 Jan 1995 225(1) Accounting reference date extended from 31/12 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 30/04
02 Dec 1994 363s Return made up to 29/11/94; full list 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 29/11/94; full list of members
12 Jun 1994 88(2)R Ad 31/01/94--------- £ si 400@1=400 £ ic 2600/3000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/01/94--------- £ si 400@1=400 £ ic 2600/3000
05 Jun 1994 88(2)R Ad 10/12/93--------- £ si 2598@1=2598 £ ic 2/2600
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/12/93--------- £ si 2598@1=2598 £ ic 2/2600
05 Jun 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
15 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Dec 1993 287 Registered office changed on 15/12/93 from: 43A whitchurch road cardiff south wales CF4 3JN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/12/93 from: 43A whitchurch road cardiff south wales CF4 3JN
15 Dec 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
15 Dec 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
29 Nov 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation