DUCO HOLDINGS LIMITED

Company number 03810478

Date	Type	Description	View / Download
09 Sep 1999	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 Document
09 Sep 1999	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 Document
09 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
09 Sep 1999	123	£ nc 100/1767 25/08/99	(1 page)
07 Sep 1999	287	Registered office changed on 07/09/99 from: mitre house 160 aldersgate, street, london, EC1A 4DD	(1 page)
07 Sep 1999	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
07 Sep 1999	288b	Director resigned	(1 page)
07 Sep 1999	288b	Director resigned	(1 page)
07 Sep 1999	288b	Secretary resigned	(1 page)
07 Sep 1999	288a	New director appointed	(2 pages)
07 Sep 1999	288a	New director appointed	(2 pages)
07 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
07 Sep 1999	288a	New director appointed	(2 pages)
07 Sep 1999	288a	New director appointed	(2 pages)
07 Sep 1999	288a	New director appointed	(2 pages)
27 Aug 1999	395	Particulars of mortgage/charge	(19 pages)
20 Jul 1999	NEWINC	Incorporation	(27 pages)

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