- Company Overview for DUELGUIDE ACQUISITIONS LIMITED (02558758)
- Filing history for DUELGUIDE ACQUISITIONS LIMITED (02558758)
- People for DUELGUIDE ACQUISITIONS LIMITED (02558758)
- Charges for DUELGUIDE ACQUISITIONS LIMITED (02558758)
- More for DUELGUIDE ACQUISITIONS LIMITED (02558758)
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) |
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27 Jul 1995 | 395 | Particulars of mortgage/charge | |
06 Jul 1995 | AA | Full accounts made up to 31 December 1994 | |
13 Jan 1995 | 363s |
Return made up to 15/11/94; full list of members
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|
Request DocumentReturn made up to 15/11/94; full list of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
12 Dec 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
10 Dec 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
09 Dec 1994 | RESOLUTIONS |
Resolutions
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10 Aug 1994 | AA | Full accounts made up to 31 December 1993 | |
02 Mar 1994 | CERTNM | Company name changed themesharp LIMITED\certificate issued on 02/03/94 | |
27 Feb 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
21 Dec 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Dec 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Nov 1993 | 363s |
Return made up to 15/11/93; no change of members
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|
Request DocumentReturn made up to 15/11/93; no change of members |
26 Jul 1993 | AA | Accounts made up to 31 December 1992 | |
18 Nov 1992 | 363s |
Return made up to 15/11/92; no change of members
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|
Request DocumentReturn made up to 15/11/92; no change of members |
09 Jun 1992 | AA | Accounts made up to 31 December 1991 | |
09 Jun 1992 | RESOLUTIONS |
Resolutions
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26 May 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
12 Dec 1991 | 363x |
Return made up to 15/11/91; full list of members
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|
Request DocumentReturn made up to 15/11/91; full list of members |
11 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 |
23 Jan 1991 | 224 |
Accounting reference date notified as 31/07
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|
Request DocumentAccounting reference date notified as 31/07 |
08 Jan 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
08 Jan 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
02 Jan 1991 | 287 |
Registered office changed on 02/01/91 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 02/01/91 from: 2 baches street, london, N1 6UB |