Companies House does not verify the accuracy of the information filed

Advanced company search

DUKEMINSTER (UG) LIMITED

Company number 03471080

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Jan 1999	225	Accounting reference date extended from 30/06/98 to 31/03/99	View PDF Accounting reference date extended from 30/06/98 to 31/03/99 - link opens in a new window - 1 page (1 page)
09 Dec 1998	363a	Return made up to 25/11/98; full list of members	View PDF Return made up to 25/11/98; full list of members - link opens in a new window - 11 pages (11 pages)
07 Oct 1998	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
29 Jul 1998	CERTNM	Company name changed dukeminister (ug) LIMITED\certificate issued on 30/07/98	View PDF Company name changed dukeminister (ug) LIMITED\certificate issued on 30/07/98 - link opens in a new window - 2 pages (2 pages)
15 Jul 1998	88(2)R	Ad 05/01/98--------- £ si 1699999@1=1699999 £ ic 1/1700000	View PDF Ad 05/01/98--------- £ si 1699999@1=1699999 £ ic 1/1700000 - link opens in a new window - 2 pages (2 pages)
15 Jul 1998	123	Nc inc already adjusted 05/01/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 05/01/98
15 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
15 Jul 1998	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
15 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
21 Jan 1998	225	Accounting reference date shortened from 30/11/98 to 30/06/98	View PDF Accounting reference date shortened from 30/11/98 to 30/06/98 - link opens in a new window - 1 page (1 page)
21 Jan 1998	287	Registered office changed on 21/01/98 from: 9 cheapside london EC2V 6AD	View PDF Registered office changed on 21/01/98 from: 9 cheapside london EC2V 6AD - link opens in a new window - 1 page (1 page)
21 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Jan 1998	CERTNM	Company name changed alnery no. 1706 LIMITED\certificate issued on 15/01/98	View PDF Company name changed alnery no. 1706 LIMITED\certificate issued on 15/01/98 - link opens in a new window - 2 pages (2 pages)
25 Nov 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?