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DUELGUIDE (NEWCASTLE) LIMITED

Company number 04097359

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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 Nov 2001 123 £ nc 100/100000 21/11/01
22 Oct 2001 363s Return made up to 16/10/01; full list of members
22 Oct 2001 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
26 Jul 2001 AA Full accounts made up to 31 December 2000
23 Jul 2001 225 Accounting reference date shortened from 31/10/01 to 31/12/00
20 Jan 2001 395 Particulars of mortgage/charge
22 Dec 2000 395 Particulars of mortgage/charge
24 Nov 2000 MA Memorandum and Articles of Association
24 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
24 Nov 2000 288a New director appointed
24 Nov 2000 288a New director appointed
24 Nov 2000 288a New director appointed
16 Nov 2000 288b Director resigned
16 Nov 2000 288b Secretary resigned
16 Nov 2000 288a New secretary appointed
16 Nov 2000 288a New secretary appointed
26 Oct 2000 NEWINC Incorporation