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DUEL LIMITED

Company number 01784117

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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)
21 Aug 1998 287 Registered office changed on 21/08/98 from: oakfield cwmbran gwent NP44 7XB
25 Mar 1998 288a New director appointed
23 Mar 1998 288a New director appointed
06 Feb 1998 288a New secretary appointed
26 Jan 1998 288b Director resigned
26 Jan 1998 288b Director resigned
26 Jan 1998 288b Secretary resigned;director resigned
26 Jan 1998 288a New director appointed
26 Jan 1998 288a New director appointed
26 Jan 1998 AUD Auditor's resignation
19 Jan 1998 403a Declaration of satisfaction of mortgage/charge
19 Jan 1998 403a Declaration of satisfaction of mortgage/charge
19 Jan 1998 403a Declaration of satisfaction of mortgage/charge
10 Nov 1997 363s Return made up to 31/10/97; no change of members
  • 363(353) ‐ Location of register of members address changed
06 Aug 1997 AA Full accounts made up to 31 October 1996
06 Dec 1996 363s Return made up to 31/10/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Dec 1996 AA Accounts for a medium company made up to 31 October 1995
29 Nov 1995 363s Return made up to 31/10/95; full list of members
14 Jul 1995 395 Particulars of mortgage/charge
12 Jul 1995 AA Full accounts made up to 31 October 1994
06 Jul 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Jul 1995 88(2)R Ad 09/06/95--------- £ si 49000@1=49000 £ ic 1000/50000
18 Apr 1995 395 Particulars of mortgage/charge
05 Jan 1995 363s Return made up to 31/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/10/94; no change of members
14 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed