- 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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21 May 1990 | AA |
Accounts for a dormant company made up to 31 July 1989
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Request DocumentAccounts for a dormant company made up to 31 July 1989 |
04 May 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Mar 1990 | 88(2)R |
Ad 31/01/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 31/01/90--------- £ si 98@1=98 £ ic 2/100 |
24 Jan 1990 | 363 |
Return made up to 28/12/89; no change of members
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Request DocumentReturn made up to 28/12/89; no change of members |
29 Dec 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
22 Dec 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
05 Dec 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Nov 1988 | 363 |
Return made up to 06/10/88; full list of members
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|
Request DocumentReturn made up to 06/10/88; full list of members |
21 Oct 1988 | AA |
Accounts for a dormant company made up to 31 July 1988
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|
Request DocumentAccounts for a dormant company made up to 31 July 1988 |
29 Jun 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Feb 1988 | 287 |
Registered office changed on 22/02/88 from: 33 beaumont street london W1N 1FD
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Request DocumentRegistered office changed on 22/02/88 from: 33 beaumont street london W1N 1FD |
13 Jan 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Dec 1987 | PUC 5 |
Wd 20/11/87 pd 23/10/87--------- £ si 2@1
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Request DocumentWd 20/11/87 pd 23/10/87--------- £ si 2@1 |
04 Dec 1987 | RESOLUTIONS |
Resolutions
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03 Dec 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
03 Dec 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
27 Nov 1987 | CERTNM |
Company name changed jetcrucial LIMITED\certificate issued on 30/11/87
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Request DocumentCompany name changed jetcrucial LIMITED\certificate issued on 30/11/87 |
27 Nov 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Nov 1987 | 224 |
Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07 |
09 Nov 1987 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
09 Nov 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
09 Nov 1987 | 287 |
Registered office changed on 09/11/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/11/87 from: 2 baches street london N1 6UB |
03 Nov 1987 | MEM/ARTS | Memorandum and Articles of Association | |
29 Oct 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Sep 1987 | NEWINC | Incorporation |