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DUPLEX TELECOM LIMITED

Company number 02141994

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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)
07 Sep 1995 363s Return made up to 30/06/95; full list of members
08 Jan 1995 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Sep 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Sep 1994 363s Return made up to 30/06/94; no change of members
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Request DocumentReturn made up to 30/06/94; no change of members
24 Aug 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
24 Feb 1994 363s Return made up to 30/06/93; no change of members
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Request DocumentReturn made up to 30/06/93; no change of members
18 Mar 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
18 Mar 1993 363s Return made up to 30/06/92; full list of members
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Request DocumentReturn made up to 30/06/92; full list of members
04 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
09 Oct 1991 363b Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members
14 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
08 Jan 1991 363a Return made up to 30/06/90; no change of members
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Request DocumentReturn made up to 30/06/90; no change of members
13 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
10 Jan 1990 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
22 Dec 1989 88(2)R Ad 21/12/88--------- £ si 2@1=2 £ ic 98/100
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Request DocumentAd 21/12/88--------- £ si 2@1=2 £ ic 98/100
27 Sep 1989 363 Return made up to 30/06/88; full list of members
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Request DocumentReturn made up to 30/06/88; full list of members
26 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Aug 1987 287 Registered office changed on 17/08/87 from: 124-128 city rd london EC1V
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Request DocumentRegistered office changed on 17/08/87 from: 124-128 city rd london EC1V
20 Jul 1987 CERTNM Company name changed rapid 3365 LIMITED\certificate issued on 21/07/87