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DUKEHILL COMPUTERS LIMITED

Company number 02832901

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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)
04 Dec 1998 88(2)R Ad 01/12/98--------- £ si 9900@1=9900 £ ic 100/10000
04 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1998 AA Full accounts made up to 31 July 1998
10 Aug 1998 363s Return made up to 05/07/98; change of members
04 Aug 1998 288b Secretary resigned
04 Aug 1998 288a New secretary appointed
04 Aug 1998 287 Registered office changed on 04/08/98 from: 107,kenton road kenton harrow middlesex HA3 0AN
29 Apr 1998 AA Full accounts made up to 31 July 1997
18 Sep 1997 288b Director resigned
09 Jul 1997 363s Return made up to 05/07/97; full list of members
16 Jan 1997 AA Full accounts made up to 31 July 1996
15 Jul 1996 287 Registered office changed on 15/07/96 from: 132,kenton road kenton harrow middx. HA3 8AL
12 Jul 1996 363s Return made up to 05/07/96; full list of members
03 Jan 1996 AA Full accounts made up to 31 July 1995
29 Aug 1995 363s Return made up to 05/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 AA Accounts for a small company made up to 31 July 1994
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Request DocumentAccounts for a small company made up to 31 July 1994
04 Aug 1994 363s Return made up to 05/07/94; full list of members
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Request DocumentReturn made up to 05/07/94; full list of members
04 Mar 1994 88(2)R Ad 12/01/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 12/01/94--------- £ si 98@1=98 £ ic 2/100
02 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Aug 1993 287 Registered office changed on 31/08/93 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 31/08/93 from: 120 east road london N1 6AA