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DUELGUIDE (BOND STREET) LIMITED

Company number 02166971

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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 May 1990 AA Accounts for a dormant company made up to 31 July 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 July 1988
29 Jun 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Sep 1987 NEWINC Incorporation