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DUELGUIDE ACQUISITIONS LIMITED

Company number 02558758

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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)
17 Sep 2002 288b Secretary resigned
10 Aug 2002 288c Secretary's particulars changed
10 Aug 2002 288c Director's particulars changed
08 Jan 2002 395 Particulars of mortgage/charge
27 Nov 2001 88(2)R Ad 21/11/01--------- £ si 99998@1=99998 £ ic 2/100000
27 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2001 123 £ nc 1000/100000 21/11/01
20 Nov 2001 363s Return made up to 09/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Apr 2001 AA Full accounts made up to 31 December 2000
05 Jan 2001 403a Declaration of satisfaction of mortgage/charge
05 Jan 2001 403a Declaration of satisfaction of mortgage/charge
24 Nov 2000 363s Return made up to 15/11/00; full list of members
  • 363(287) ‐ Registered office changed on 24/11/00
09 Oct 2000 AA Full accounts made up to 31 December 1999
12 Nov 1999 363s Return made up to 15/11/99; full list of members
21 Sep 1999 AA Full accounts made up to 31 December 1998
24 Jan 1999 363s Return made up to 15/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
24 Jul 1998 AA Full accounts made up to 31 December 1997
13 Jan 1998 363s Return made up to 15/11/97; full list of members
22 Jul 1997 AA Full accounts made up to 31 December 1996
27 Nov 1996 363s Return made up to 15/11/96; no change of members
04 Jul 1996 AA Full accounts made up to 31 December 1995
28 Apr 1996 288 Director resigned
25 Jan 1996 363s Return made up to 15/11/95; full list of members
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 15/11/95; full list of members
26 Oct 1995 CERTNM Company name changed minworth business park LIMITED\certificate issued on 27/10/95