DUELGUIDE (NEWCASTLE) LIMITED

Company number 04097359

Date	Type	Description	View / Download
04 Oct 2004	395	Particulars of mortgage/charge	(18 pages)
04 Oct 2004	395	Particulars of mortgage/charge	(12 pages)
30 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Sep 2004	MISC	Sec 394	(1 page)
16 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Aug 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
17 Oct 2003	363a	Return made up to 16/10/03; full list of members	(2 pages)
10 Jul 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
26 Mar 2003	395	Particulars of mortgage/charge	(5 pages)
26 Nov 2002	288a	New secretary appointed	(2 pages)
06 Nov 2002	395	Particulars of mortgage/charge	(8 pages)
31 Oct 2002	363a	Return made up to 16/10/02; full list of members	(2 pages)
17 Sep 2002	288b	Secretary resigned	(1 page)
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 Document
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 Document
28 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Aug 2002	288c	Secretary's particulars changed	(1 page)
10 Aug 2002	288c	Director's particulars changed	(1 page)
08 Jul 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
28 Nov 2001	88(2)R	Ad 21/11/01--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
28 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
28 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)