PJTTB09 LIMITED

Company Documents

DateDescription
09/07/149 July 2014 COMPANY NAME CHANGED DUO (SPARES) LIMITED
CERTIFICATE ISSUED ON 09/07/14

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04/07/144 July 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/06/1425 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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02/05/142 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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21/01/1421 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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21/06/1321 June 2013 Annual return made up to 27 April 2013 with full list of shareholders

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09/01/139 January 2013 REGISTERED OFFICE CHANGED ON 09/01/2013 FROM
8 THE COURTYARD GOLDSMITH WAY
ELIOT BUSINESS PARK
NUNEATON
WARWICKSHIRE
CV10 7RJ

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20/08/1220 August 2012 COMPANY NAME CHANGED DUO WASTE MANAGEMENT SERVICES LIMITED
CERTIFICATE ISSUED ON 20/08/12

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20/08/1220 August 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/08/123 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/05/1230 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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06/07/116 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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10/06/1110 June 2011 Annual return made up to 27 April 2011 with full list of shareholders

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09/09/109 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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30/04/1030 April 2010 Annual return made up to 27 April 2010 with full list of shareholders

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19/11/0919 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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28/04/0928 April 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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10/06/0810 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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08/05/088 May 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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15/08/0715 August 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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18/04/0718 April 2007 REGISTERED OFFICE CHANGED ON 18/04/07 FROM:
1 RYE HILL OFFICE PARK
BIRMINGHAM ROAD
ALLESLEY
COVENTRY CV5 9AB

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18/04/0718 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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08/05/068 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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07/06/057 June 2005 NEW SECRETARY APPOINTED

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07/06/057 June 2005 NEW DIRECTOR APPOINTED

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27/04/0527 April 2005 DIRECTOR RESIGNED

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27/04/0527 April 2005 SECRETARY RESIGNED

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27/04/0527 April 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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