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P R DUFF LIMITED

Company number SC037761

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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)
09 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Feb 1995 88(2)R Ad 31/10/94--------- £ si 20000@1=20000 £ ic 10000/30000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/10/94--------- £ si 20000@1=20000 £ ic 10000/30000
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Oct 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
12 Sep 1994 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
08 Sep 1994 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
05 Sep 1994 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
29 Aug 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
26 Aug 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
05 Jul 1994 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
01 Mar 1994 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
21 Feb 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
25 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1993 CERTNM Company name changed mclachlan & duff LIMITED\certificate issued on 26/08/93
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Request DocumentCompany name changed mclachlan & duff LIMITED\certificate issued on 26/08/93
22 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
07 Jan 1993 88(2)R Ad 27/08/92--------- £ si 9000@1=9000 £ ic 1000/10000
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Request DocumentAd 27/08/92--------- £ si 9000@1=9000 £ ic 1000/10000
07 Jan 1993 123 £ nc 1000/100000 27/08/92
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Request Document£ nc 1000/100000 27/08/92
06 Jan 1993 AA Accounts for a small company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1992
13 Jan 1992 363s Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
24 Dec 1991 AA Group accounts for a small company made up to 30 April 1991
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Request DocumentGroup accounts for a small company made up to 30 April 1991
15 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
15 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
05 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jan 1991 AA Group accounts for a small company made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 30 April 1990