DUKEMINSTER LIMITED

Company number 03154201

Date	Type	Description	View / Download
07 Oct 1998	353	Location of register of members	(1 page)
26 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
26 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
26 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
26 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
06 Aug 1998	395	Particulars of mortgage/charge	(3 pages)
14 Jul 1998	SA	Statement of affairs	(2 pages)
14 Jul 1998	88(2)P	Ad 21/11/97--------- £ si 9170593@1	(2 pages)
01 Jul 1998	395	Particulars of mortgage/charge	(5 pages)
23 Jun 1998	88(2)R	Ad 21/11/97--------- £ si 9170593@1	(2 pages)
22 Jun 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(1 page)
22 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
22 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jun 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
22 Jun 1998	123	£ nc 100/10000000 21/11/97	(1 page)
19 Jun 1998	363a	Return made up to 02/02/98; full list of members	(12 pages)
15 Apr 1998	AA	Full accounts made up to 25 February 1997	(6 pages)
04 Mar 1998	225	Accounting reference date extended from 28/02/98 to 30/06/98	(1 page)
27 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
27 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
03 Dec 1997	288a	New director appointed	(2 pages)
06 Nov 1997	288a	New secretary appointed	(2 pages)
06 Nov 1997	288a	New director appointed	(2 pages)
06 Nov 1997	287	Registered office changed on 06/11/97 from: 31 brechin place london greater london SW7 4QD	(1 page)
06 Nov 1997	288b	Director resigned	(1 page)

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