DUET CAPITAL (HOLDINGS) LIMITED

Company number 06937963

Date	Type	Description	View / Download
30 Mar 2012	CERTNM	Company name changed mifco leasing and financing LIMITED\certificate issued on 30/03/12 RES15 ‐ Change company name resolution on 2012-02-20	(2 pages)
09 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-02-20	(1 page)
09 Mar 2012	CONNOT	Change of name notice	(2 pages)
10 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Sep 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(6 pages)
14 Feb 2011	AP01	Appointment of Tim Jackman as a director	(3 pages)
02 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
22 Nov 2010	AD01	Registered office address changed from 17 Marina Court Castle Street Hull HU1 1TJ on 22 November 2010	(1 page)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
15 Sep 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 December 2009	(3 pages)
23 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(14 pages)
09 Aug 2010	TM01	Termination of appointment of Jacqueline Thorne as a director	(2 pages)
19 Apr 2010	TM01	Termination of appointment of Neil Evans as a director	(2 pages)
25 Mar 2010	AP01	Appointment of Mark Clarke as a director	(3 pages)
08 Jan 2010	AP01	Appointment of Jacqueline Thorne as a director	(4 pages)
05 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 Dec 2009	AP01	Appointment of Neil Evans as a director	(3 pages)
15 Dec 2009	SH01	Statement of capital following an allotment of shares on 23 November 2009 GBP 400,000	(4 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
14 Oct 2009	AD01	Registered office address changed from 7 Overdale Ashtead Surrey KT21 1PW on 14 October 2009	(2 pages)
07 Oct 2009	TM01	Termination of appointment of Ian Allen as a director	(1 page)
01 Jul 2009	288a	Director appointed ian william allen	(1 page)
23 Jun 2009	287	Registered office changed on 23/06/2009 from 126 seabrook road hythe kent CT21 5QN	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next