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DUELGUIDE (UK) LIMITED

Company number 02036555

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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)
10 Aug 2002 288c Secretary's particulars changed
10 Aug 2002 288c Director's particulars changed
08 Jul 2002 AA Full accounts made up to 31 December 2001
09 Jan 2002 363s Return made up to 28/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Nov 2001 88(2)R Ad 21/11/01--------- £ si 50000000@1=50000000 £ ic 75000000/125000000
27 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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27 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2001 123 £ nc 76000000/125000000 21/11/01
25 Oct 2001 403a Declaration of satisfaction of mortgage/charge
25 Oct 2001 403a Declaration of satisfaction of mortgage/charge
25 Oct 2001 403a Declaration of satisfaction of mortgage/charge
25 Oct 2001 403a Declaration of satisfaction of mortgage/charge
25 Oct 2001 403a Declaration of satisfaction of mortgage/charge
25 Oct 2001 403a Declaration of satisfaction of mortgage/charge
17 Oct 2001 395 Particulars of mortgage/charge
16 Jul 2001 AA Full accounts made up to 31 December 2000
10 Jan 2001 363s Return made up to 28/12/00; full list of members
  • 363(287) ‐ Registered office changed on 10/01/01
10 Jul 2000 AA Full accounts made up to 31 December 1999
28 Jan 2000 363s Return made up to 28/12/99; full list of members
06 Jan 2000 395 Particulars of mortgage/charge
22 Sep 1999 395 Particulars of mortgage/charge
13 Jul 1999 AA Full accounts made up to 31 December 1998
28 Jan 1999 363s Return made up to 28/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
10 Jul 1998 AA Full accounts made up to 31 December 1997
12 May 1998 403a Declaration of satisfaction of mortgage/charge