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DURBAN INVESTMENTS LIMITED

Company number 03508533

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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)
14 Mar 2000 363s Return made up to 11/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jul 1999 AA Accounts for a small company made up to 30 September 1998
14 Mar 1999 363s Return made up to 11/02/99; full list of members
28 May 1998 88(2)R Ad 20/05/98--------- £ si 699998@1=699998 £ ic 2/700000
23 May 1998 395 Particulars of mortgage/charge
22 May 1998 395 Particulars of mortgage/charge
06 May 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 May 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 May 1998 MEM/ARTS Memorandum and Articles of Association
06 May 1998 123 £ nc 100/1000000 15/04/98
21 Apr 1998 225 Accounting reference date shortened from 28/02/99 to 30/09/98
21 Apr 1998 288a New secretary appointed;new director appointed
21 Apr 1998 288a New director appointed
21 Apr 1998 288a New director appointed
21 Apr 1998 288b Secretary resigned
21 Apr 1998 288b Director resigned
03 Apr 1998 MEM/ARTS Memorandum and Articles of Association
30 Mar 1998 CERTNM Company name changed charco 704 LIMITED\certificate issued on 31/03/98
27 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/03/98
27 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/03/98
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27 Mar 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/03/98
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11 Feb 1998 NEWINC Incorporation