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DUCKFIELD LIMITED

Company number 04676319

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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)
31 Mar 2004 363s Return made up to 24/02/04; full list of members
19 Mar 2004 88(2)R Ad 28/03/03--------- £ si 1@1=1 £ ic 1/2
19 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
08 Apr 2003 288a New director appointed
08 Apr 2003 288a New secretary appointed
14 Mar 2003 288b Director resigned
14 Mar 2003 288b Secretary resigned
24 Feb 2003 NEWINC Incorporation