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DURA INVESTMENTS LIMITED

Company number 03009290

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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)
19 Feb 2001 288a New director appointed
19 Feb 2001 288b Director resigned
20 Mar 2000 363s Return made up to 14/03/00; full list of members
19 Aug 1999 AA Full accounts made up to 30 April 1999
23 Mar 1999 363s Return made up to 14/03/99; full list of members
17 Sep 1998 AA Full accounts made up to 30 April 1998
12 Mar 1998 363s Return made up to 14/03/98; full list of members
27 Aug 1997 AA Full accounts made up to 30 April 1997
20 Mar 1997 363s Return made up to 14/03/97; full list of members
23 Aug 1996 288 Secretary resigned
23 Aug 1996 288 Director resigned
23 Aug 1996 288 New secretary appointed
21 Aug 1996 AA Full accounts made up to 30 April 1996
21 Aug 1996 288 Director resigned
21 Aug 1996 288 New director appointed
28 Jun 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/04/96
28 Jun 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/04/96
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28 Jun 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/04/96
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02 May 1996 123 Nc inc already adjusted 02/04/96
02 May 1996 225 Accounting reference date extended from 31/01/96 to 30/04/96
02 May 1996 88(2) Ad 02/04/96--------- £ si 1998@1=1998 £ ic 2/2000
02 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
02 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Mar 1996 287 Registered office changed on 26/03/96 from: 100 white lion street london N1 9PF
20 Mar 1996 363a Return made up to 14/03/96; full list of members