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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)
04 Sep 1992 288 Director resigned;new director appointed
09 Jun 1992 88(2)R Ad 14/05/92--------- £ si 842@1=842 £ ic 2768/3610
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 14/05/92--------- £ si 842@1=842 £ ic 2768/3610
30 Jan 1992 363s Return made up to 28/12/91; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/12/91; full list of members
09 Jan 1992 88(2)R Ad 23/12/91--------- £ si 768@1=768 £ ic 2000/2768
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 23/12/91--------- £ si 768@1=768 £ ic 2000/2768
18 Dec 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 Dec 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
13 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
22 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Mar 1991 363x Return made up to 21/12/90; full list of members
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Request DocumentReturn made up to 21/12/90; full list of members
14 Mar 1991 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
14 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1991 88(2)R Ad 05/03/91--------- £ si 1900@1=1900 £ ic 100/2000
14 Mar 1991 123 £ nc 1000/5000 05/03/91
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Request Document£ nc 1000/5000 05/03/91
08 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Mar 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1991 CERTNM Company name changed chelsfield estates LIMITED\certificate issued on 12/02/91
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Request DocumentCompany name changed chelsfield estates LIMITED\certificate issued on 12/02/91