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DUELGUIDE MANAGEMENT SERVICES LIMITED

Company number 01999376

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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)
27 May 1992 403a Declaration of satisfaction of mortgage/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 DocumentDeclaration of satisfaction of mortgage/charge
27 May 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Apr 1992 88(2)R Ad 15/04/92--------- £ si 499900@1=499900 £ ic 100/500000
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 15/04/92--------- £ si 499900@1=499900 £ ic 100/500000
29 Apr 1992 123 Nc inc already adjusted 15/04/92
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Request DocumentNc inc already adjusted 15/04/92
29 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
29 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
25 Feb 1992 395 Particulars of mortgage/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 DocumentParticulars of mortgage/charge
19 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jan 1992 363s Return made up to 28/12/91; full list of members
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Request DocumentReturn made up to 28/12/91; full list of members
11 Sep 1991 225(2) Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12
11 Jun 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
05 Mar 1991 363x Return made up to 21/12/90; no change of members
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Request DocumentReturn made up to 21/12/90; no change of members
21 May 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
08 May 1990 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1990 363 Return made up to 28/12/89; no change of members
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Request DocumentReturn made up to 28/12/89; no change of members
04 Mar 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
12 Jan 1989 363 Return made up to 01/12/88; full list of members
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Request DocumentReturn made up to 01/12/88; full list of members
18 Mar 1988 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
28 Feb 1988 287 Registered office changed on 28/02/88 from: 33 beaumont street london W1
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Request DocumentRegistered office changed on 28/02/88 from: 33 beaumont street london W1