DUKE'S WYND LIMITED

Company number 03014429

Date	Type	Description	View / Download
10 Feb 1998	363s	Return made up to 21/01/98; full list of members	(7 pages)
06 Jan 1998	AA	Full accounts made up to 31 March 1997	(6 pages)
26 Feb 1997	363x	Return made up to 21/01/97; full list of members	(7 pages)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	(6 pages)
22 Oct 1996	225	Accounting reference date extended from 31/12/96 to 31/03/97	(1 page)
14 Feb 1996	363x	Return made up to 21/01/96; full list of members	(7 pages)
10 May 1995	MEM/ARTS	Memorandum and Articles of Association	(68 pages)
10 May 1995	288	New secretary appointed;director resigned	(2 pages)
10 May 1995	288	Secretary resigned;new director appointed	(4 pages)
10 May 1995	288	Director resigned;new director appointed	(4 pages)
28 Apr 1995	CERTNM	Company name changed dmwsl 153 LIMITED\certificate issued on 01/05/95	(4 pages)
28 Apr 1995	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 Document
28 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
11 Apr 1995	224	Accounting reference date notified as 31/12	(1 page)
11 Apr 1995	123	£ nc 100/100000 06/04/95	(1 page)
25 Jan 1995	NEWINC	Incorporation	(39 pages)