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DUELGUIDE (BOND STREET) LIMITED

Company number 02166971

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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)
13 Oct 1995 395 Particulars of mortgage/charge
12 Oct 1995 395 Particulars of mortgage/charge
12 Jul 1995 395 Particulars of mortgage/charge
12 Jul 1995 395 Particulars of mortgage/charge
10 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Jul 1995 288 New director appointed
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Request DocumentNew director appointed
06 Jul 1995 AA Full accounts made up to 31 December 1994
12 Jan 1995 363s Return made up to 28/12/94; no change of members
  • 363(287) ‐ Registered office changed on 12/01/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/94; no change of members
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
20 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
02 Mar 1994 CERTNM Company name changed C.S. (bond street) LIMITED\certificate issued on 02/03/94
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Request DocumentCompany name changed C.S. (bond street) LIMITED\certificate issued on 02/03/94
28 Feb 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Feb 1994 363s Return made up to 28/12/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 28/12/93; full list of members
31 Jan 1994 288 Director resigned;new director appointed
16 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
11 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Jul 1993 88(2)R Ad 29/06/93--------- £ si 180@1=180 £ ic 3954/4134
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Request DocumentAd 29/06/93--------- £ si 180@1=180 £ ic 3954/4134
02 Jun 1993 288 Director resigned;new director appointed
02 Feb 1993 88(2)R Ad 29/12/92--------- £ si 344@1=344 £ ic 3610/3954
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Request DocumentAd 29/12/92--------- £ si 344@1=344 £ ic 3610/3954
31 Jan 1993 363s Return made up to 28/12/92; full list of members
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Request DocumentReturn made up to 28/12/92; full list of members
30 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991