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DUPLEX CSA LIMITED

Company number 03132927

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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)
17 Apr 2000 AA Accounts for a small company made up to 31 December 1999
18 Feb 2000 395 Particulars of mortgage/charge
08 Feb 2000 403a Declaration of satisfaction of mortgage/charge
25 Jan 2000 395 Particulars of mortgage/charge
07 Dec 1999 363s Return made up to 01/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 1999 288a New director appointed
06 Sep 1999 AA Accounts for a small company made up to 31 December 1998
09 Jun 1999 288b Director resigned
09 Jun 1999 287 Registered office changed on 09/06/99 from: 17C high street biggleswade bedfordshire SG18 0JE
25 Nov 1998 363s Return made up to 01/12/98; no change of members
10 Jul 1998 AA Accounts for a small company made up to 31 December 1997
08 Jul 1998 287 Registered office changed on 08/07/98 from: 30 cambridge street st neots cambridgeshire PE19 1JL
15 Jun 1998 288a New director appointed
24 Feb 1998 395 Particulars of mortgage/charge
23 Feb 1998 403a Declaration of satisfaction of mortgage/charge
17 Dec 1997 363s Return made up to 01/12/97; full list of members
17 Apr 1997 AA Accounts for a small company made up to 31 December 1996
13 Dec 1996 363s Return made up to 01/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 1996 395 Particulars of mortgage/charge
23 Feb 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
19 Feb 1996 88(2)R Ad 12/01/96--------- £ si 98@1=98 £ ic 2/100
22 Dec 1995 288 Secretary resigned;director resigned;new director appointed
22 Dec 1995 288 New secretary appointed
22 Dec 1995 287 Registered office changed on 22/12/95 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Dec 1995 NEWINC Incorporation