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DUELGUIDE PROPERTY INVESTMENTS LIMITED

Company number 02616459

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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)
16 Sep 2004 MISC Sect 394
16 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2004 AA Full accounts made up to 31 December 2003
07 Jun 2004 363a Return made up to 29/05/04; full list of members
18 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreemnt sec deed 06/05/04
10 May 2004 395 Particulars of mortgage/charge
07 May 2004 403b Declaration of mortgage charge released/ceased
07 May 2004 403b Declaration of mortgage charge released/ceased
17 Apr 2004 403a Declaration of satisfaction of mortgage/charge
18 Dec 2003 403a Declaration of satisfaction of mortgage/charge
11 Dec 2003 288a New director appointed
10 Jul 2003 AA Full accounts made up to 31 December 2002
18 Jun 2003 363a Return made up to 29/05/03; full list of members
26 Nov 2002 288a New secretary appointed
17 Sep 2002 288b Secretary resigned
09 Sep 2002 395 Particulars of mortgage/charge
28 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
28 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
28 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2002 288c Director's particulars changed
10 Aug 2002 288c Secretary's particulars changed
08 Jul 2002 AA Full accounts made up to 31 December 2001
12 Jun 2002 363a Return made up to 29/05/02; full list of members
12 Jun 2002 288c Secretary's particulars changed
09 Apr 2002 395 Particulars of mortgage/charge