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DURRANTS PRESS CUTTINGS LIMITED

Company number 02993233

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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)
08 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2004 403a Declaration of satisfaction of mortgage/charge
04 Jun 2004 403a Declaration of satisfaction of mortgage/charge
04 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jun 2004 155(6)b Declaration of assistance for shares acquisition
04 Jun 2004 155(6)a Declaration of assistance for shares acquisition
14 Jan 2004 363s Return made up to 22/11/03; full list of members
29 Jul 2003 AA Full accounts made up to 30 September 2002
11 Dec 2002 363s Return made up to 22/11/02; no change of members
  • 363(288) ‐ Director resigned
30 Jul 2002 AA Full accounts made up to 30 September 2001
25 Jan 2002 AAMD Amended full accounts made up to 30 September 2000
11 Jan 2002 363s Return made up to 22/11/01; no change of members
06 Jul 2001 AA Full accounts made up to 30 September 2000
06 Mar 2001 288a New secretary appointed
22 Feb 2001 288b Secretary resigned
02 Jan 2001 363s Return made up to 22/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Aug 2000 CERTNM Company name changed discovery group LIMITED\certificate issued on 07/08/00
25 May 2000 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
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25 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
23 May 2000 88(2)R Ad 18/04/00--------- £ si 195291@.05=9764 £ ic 2195/11959
08 May 2000 288a New director appointed
29 Apr 2000 395 Particulars of mortgage/charge
29 Apr 2000 395 Particulars of mortgage/charge
27 Apr 2000 155(6)b Declaration of assistance for shares acquisition
27 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution