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DUNCAN HYND ASSOCIATES LIMITED

Company number 03130912

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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)
11 Sep 2001 288a New director appointed
14 Apr 2001 395 Particulars of mortgage/charge
14 Apr 2001 395 Particulars of mortgage/charge
14 Apr 2001 395 Particulars of mortgage/charge
02 Mar 2001 AA Accounts for a small company made up to 30 April 2000
21 Dec 2000 288a New secretary appointed
21 Dec 2000 363s Return made up to 27/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 2000 288b Director resigned
30 Jun 2000 288b Secretary resigned
04 May 2000 AA Accounts for a small company made up to 30 April 1999
06 Dec 1999 363s Return made up to 27/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Sep 1999 88(2)R Ad 30/04/99--------- £ si 20@1=20 £ ic 105140/105160
17 Sep 1999 88(2)R Ad 06/09/99--------- £ si 105040@1=105040 £ ic 100/105140
17 Sep 1999 123 Nc inc already adjusted 06/09/99
17 Sep 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
17 Sep 1999 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
17 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1999 288a New director appointed
03 Mar 1999 AA Accounts for a small company made up to 30 April 1998
12 Feb 1999 288a New secretary appointed
12 Feb 1999 288b Secretary resigned
02 Dec 1998 363s Return made up to 27/11/98; full list of members
27 Mar 1998 288a 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 DocumentNew director appointed
27 Mar 1998 288a 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 DocumentNew director appointed
07 Jan 1998 288a New secretary appointed