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DUNCARY 79 LIMITED

Company number 06058200

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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)
20 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
15 Jun 2009 AUD Auditor's resignation
19 Feb 2009 288a Director appointed gary cyril woodward
19 Feb 2009 288a Director appointed simon miles osman
16 Feb 2009 363a Return made up to 19/01/09; full list of members
16 Feb 2009 353 Location of register of members
27 Jan 2009 SA Statement of affairs
27 Jan 2009 88(2) Ad 18/12/08\gbp si 53041@0.01=530.41\gbp ic 856.85/1387.26\
20 Jan 2009 288a Director appointed adrian coppin
20 Jan 2009 88(2) Ad 18/12/08\gbp si 74129@0.01=741.29\gbp ic 115.56/856.85\
20 Jan 2009 88(2) Ad 18/12/08\gbp si 1556@0.01=15.56\gbp ic 100/115.56\
20 Jan 2009 123 Nc inc already adjusted 18/12/08
20 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition of entire issued share capital of ipitomi LIMITED approved 18/12/2008
20 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2008 288c Director and secretary's change of particulars / john beale / 09/10/2008
17 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
23 Jun 2008 363a Return made up to 19/01/08; full list of members
20 Jun 2008 288b Appointment terminated secretary lia baio
11 Jun 2008 123 Nc inc already adjusted 29/04/08
11 Jun 2008 MEM/ARTS Memorandum and Articles of Association
11 Jun 2008 MEM/ARTS Memorandum and Articles of Association
11 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 May 2008 395 Particulars of a mortgage or charge / charge no: 4
14 May 2008 395 Particulars of a mortgage or charge / charge no: 3
25 Mar 2008 395 Duplicate mortgage certificatecharge no:1