- Company Overview for DUELGUIDE (BOND STREET) LIMITED (02166971)
- Filing history for DUELGUIDE (BOND STREET) LIMITED (02166971)
- People for DUELGUIDE (BOND STREET) LIMITED (02166971)
- Charges for DUELGUIDE (BOND STREET) LIMITED (02166971)
- More for DUELGUIDE (BOND STREET) LIMITED (02166971)
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) |
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13 Oct 1995 | 395 | Particulars of mortgage/charge | |
12 Oct 1995 | 395 | Particulars of mortgage/charge | |
12 Jul 1995 | 395 | Particulars of mortgage/charge | |
12 Jul 1995 | 395 | Particulars of mortgage/charge | |
10 Jul 1995 | RESOLUTIONS |
Resolutions
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10 Jul 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Jul 1995 | AA | Full accounts made up to 31 December 1994 | |
12 Jan 1995 | 363s |
Return made up to 28/12/94; no change of members
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|
Request DocumentReturn made up to 28/12/94; no change of members |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
20 Oct 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
20 Oct 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
15 Aug 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
02 Mar 1994 | CERTNM |
Company name changed C.S. (bond street) LIMITED\certificate issued on 02/03/94
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Request DocumentCompany name changed C.S. (bond street) LIMITED\certificate issued on 02/03/94 |
28 Feb 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
15 Feb 1994 | 363s |
Return made up to 28/12/93; full list of members
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|
Request DocumentReturn made up to 28/12/93; full list of members |
31 Jan 1994 | 288 | Director resigned;new director appointed | |
16 Jan 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 Jan 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
11 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
16 Jul 1993 | 88(2)R |
Ad 29/06/93--------- £ si 180@1=180 £ ic 3954/4134
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Request DocumentAd 29/06/93--------- £ si 180@1=180 £ ic 3954/4134 |
02 Jun 1993 | 288 | Director resigned;new director appointed | |
02 Feb 1993 | 88(2)R |
Ad 29/12/92--------- £ si 344@1=344 £ ic 3610/3954
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Request DocumentAd 29/12/92--------- £ si 344@1=344 £ ic 3610/3954 |
31 Jan 1993 | 363s |
Return made up to 28/12/92; full list of members
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Request DocumentReturn made up to 28/12/92; full list of members |
30 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |