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DUCO INTERNATIONAL LIMITED

Company number 03471699

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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)
29 Oct 2002 AA Full accounts made up to 31 December 2001
09 Oct 2002 288a New director appointed
09 Oct 2002 288a New director appointed
17 Aug 2002 288a New director appointed
17 Aug 2002 288a New director appointed
15 Apr 2002 288b Director resigned
22 Nov 2001 363s Return made up to 17/11/01; full list of members
18 Oct 2001 288b Director resigned
23 May 2001 AAMD Amended full accounts made up to 31 December 2000
16 May 2001 AA Full accounts made up to 31 December 2000
21 Nov 2000 363s Return made up to 17/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jun 2000 AA Full accounts made up to 31 December 1999
07 Feb 2000 363s Return made up to 26/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2000 288b Director resigned
05 Jan 2000 288b Secretary resigned
05 Jan 2000 288a New secretary appointed;new director appointed
26 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Oct 1999 AA Full accounts made up to 31 December 1998
06 Sep 1999 288b Director resigned
06 Sep 1999 288b Secretary resigned;director resigned
06 Sep 1999 288a New director appointed
06 Sep 1999 288a New director appointed
06 Sep 1999 288a New secretary appointed;new director appointed
06 Sep 1999 288a New director appointed
06 Sep 1999 288a New director appointed