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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)
29 Jul 1996 AA Accounts for a small company made up to 30 September 1995
13 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jun 1996 88(3) Particulars of contract relating to shares
12 Jun 1996 88(2)O Ad 14/05/96--------- £ si 2194@.05
31 May 1996 88(2)P Ad 14/05/96--------- £ si 2194@.05=109 £ ic 614/723
27 Mar 1995 MEM/ARTS Memorandum and Articles of Association
27 Mar 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1995 395 Particulars of mortgage/charge
27 Feb 1995 88(2)R Ad 20/02/95--------- £ si 12260@.05=613 £ ic 1/614
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Request DocumentAd 20/02/95--------- £ si 12260@.05=613 £ ic 1/614
27 Feb 1995 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
04 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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04 Jan 1995 122 Conve 19/12/94
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Request DocumentConve 19/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Dec 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Dec 1994 287 Registered office changed on 01/12/94 from: crown house 64 whitchurch road cardiff south galmorgan CF4 3LX
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Request DocumentRegistered office changed on 01/12/94 from: crown house 64 whitchurch road cardiff south galmorgan CF4 3LX
22 Nov 1994 NEWINC Incorporation