DUKEMINSTER (M C) LIMITED

Company number 03541559

Date	Type	Description	View / Download
09 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Feb 2000	AA	Full accounts made up to 30 June 1999	(10 pages)
04 May 1999	363a	Return made up to 07/04/99; full list of members	(11 pages)
23 Feb 1999	395	Particulars of mortgage/charge	(2 pages)
16 Feb 1999	395	Particulars of mortgage/charge	(7 pages)
12 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
07 Oct 1998	225	Accounting reference date extended from 30/04/99 to 30/06/99	(1 page)
07 Oct 1998	353	Location of register of members	(1 page)
26 Aug 1998	287	Registered office changed on 26/08/98 from: 31 brechin place london SW7 4QD	(1 page)
26 Aug 1998	288b	Secretary resigned	(1 page)
26 Aug 1998	288b	Director resigned	(1 page)
26 Aug 1998	288a	New secretary appointed	(2 pages)
26 Aug 1998	288a	New director appointed	(3 pages)
26 Aug 1998	288a	New director appointed	(4 pages)
21 Aug 1998	CERTNM	Company name changed dukeminster kwik-fit LIMITED\certificate issued on 24/08/98	(2 pages)
09 Jun 1998	CERTNM	Company name changed holaw (440) LIMITED\certificate issued on 09/06/98	(2 pages)
14 Apr 1998	288a	New secretary appointed	(2 pages)
14 Apr 1998	288a	New director appointed	(2 pages)
14 Apr 1998	288b	Secretary resigned	(1 page)
14 Apr 1998	288b	Director resigned	(1 page)
14 Apr 1998	287	Registered office changed on 14/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
07 Apr 1998	NEWINC	Incorporation	(13 pages)