DUPLATEC (UK) LIMITED

Company number 04360760

Date	Type	Description	View / Download
26 Jan 2005	363s	Return made up to 25/01/05; full list of members	(2 pages)
07 Oct 2004	AA	Accounts for a dormant company made up to 30 September 2004	(2 pages)
07 Oct 2004	225	Accounting reference date shortened from 31/12/04 to 30/09/04	(1 page)
20 Sep 2004	CERTNM	Company name changed duplatec cleaning machines (uk) LIMITED\certificate issued on 20/09/04	(2 pages)
11 Aug 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
17 Jan 2004	363s	Return made up to 25/01/04; full list of members	(6 pages)
17 Oct 2003	287	Registered office changed on 17/10/03 from: sandall house 230 high street herne bay kent CT6 5AX	(1 page)
17 Oct 2003	288b	Secretary resigned	(1 page)
17 Oct 2003	288a	New secretary appointed	(2 pages)
31 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	(2 pages)
21 Feb 2003	363s	Return made up to 25/01/03; full list of members	(6 pages)
08 Mar 2002	288a	New director appointed	(2 pages)
08 Mar 2002	288a	New secretary appointed	(2 pages)
08 Mar 2002	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
01 Mar 2002	288b	Secretary resigned	(1 page)
01 Mar 2002	288b	Director resigned	(1 page)
15 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Feb 2002	287	Registered office changed on 15/02/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB	(1 page)
05 Feb 2002	CERTNM	Company name changed fleximark LIMITED\certificate issued on 05/02/02	(2 pages)
25 Jan 2002	NEWINC	Incorporation	(16 pages)

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