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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)
28 Feb 1994 288 New secretary appointed
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06 Jul 1993 AA Full accounts made up to 31 December 1992
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09 Jun 1993 363s Return made up to 03/06/93; no change of members
  • 363(288) ‐ Director resigned
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03 Jun 1993 395 Particulars of mortgage/charge
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10 Mar 1993 288 Director resigned
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12 Nov 1992 400 Particulars of property mortgage/charge
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12 Nov 1992 400 Particulars of property mortgage/charge
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05 Nov 1992 395 Particulars of mortgage/charge
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13 Oct 1992 AA Full accounts made up to 31 December 1991
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13 Jul 1992 395 Particulars of mortgage/charge
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09 Jul 1992 400 Particulars of property mortgage/charge
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09 Jul 1992 400 Particulars of property mortgage/charge
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11 Jun 1992 363b Return made up to 03/06/92; full list of members
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10 Jun 1992 SA Statement of affairs
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10 Jun 1992 88(2)O Ad 01/05/92--------- £ si 14400000@1
02 Jun 1992 88(2)P Ad 01/05/92--------- £ si 14400000@1=14400000 £ ic 22000002/36400002
26 May 1992 395 Particulars of mortgage/charge
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20 May 1992 88(2)R Ad 07/05/92--------- £ si 22000000@1=22000000 £ ic 2/22000002
14 May 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
14 May 1992 123 Nc inc already adjusted 01/05/92
14 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Apr 1992 288 New director appointed
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13 Apr 1992 288 New director appointed
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