DUELGUIDE ACQUISITIONS LIMITED

Company number 02558758

Date	Type	Description	View / Download
17 Sep 2002	288b	Secretary resigned	(1 page)
10 Aug 2002	288c	Secretary's particulars changed	(1 page)
10 Aug 2002	288c	Director's particulars changed	(1 page)
08 Jan 2002	395	Particulars of mortgage/charge	(15 pages)
27 Nov 2001	88(2)R	Ad 21/11/01--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
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 Document
27 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Nov 2001	123	£ nc 1000/100000 21/11/01	(1 page)
20 Nov 2001	363s	Return made up to 09/11/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
10 Apr 2001	AA	Full accounts made up to 31 December 2000	(8 pages)
05 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Nov 2000	363s	Return made up to 15/11/00; full list of members 363(287) ‐ Registered office changed on 24/11/00	(7 pages)
09 Oct 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
12 Nov 1999	363s	Return made up to 15/11/99; full list of members	(7 pages)
21 Sep 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
24 Jan 1999	363s	Return made up to 15/11/98; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
24 Jul 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
13 Jan 1998	363s	Return made up to 15/11/97; full list of members	(10 pages)
22 Jul 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
27 Nov 1996	363s	Return made up to 15/11/96; no change of members	(7 pages)
04 Jul 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
28 Apr 1996	288	Director resigned	(1 page)
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 Document
26 Oct 1995	CERTNM	Company name changed minworth business park LIMITED\certificate issued on 27/10/95	(2 pages)