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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)
13 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Mar 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
31 Mar 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
19 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1992 225(1) Accounting reference date shortened from 31/07 to 31/12
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Request DocumentAccounting reference date shortened from 31/07 to 31/12
13 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Aug 1991 MEM/ARTS Memorandum and Articles of Association
13 Aug 1991 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
05 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jul 1991 287 Registered office changed on 05/07/91 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 05/07/91 from: 2 baches st london N1 6UB
03 Jun 1991 NEWINC Incorporation