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DUKEMARKET LIMITED

Company number 02182603

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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)
01 Feb 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
29 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Aug 1990 353 Location of register of members
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Request DocumentLocation of register of members
16 Aug 1990 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
08 Aug 1990 363 Return made up to 23/07/90; full list of members
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Request DocumentReturn made up to 23/07/90; full list of members
18 Jun 1990 363 Return made up to 05/05/89; full list of members
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Request DocumentReturn made up to 05/05/89; full list of members
19 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Nov 1989 287 Registered office changed on 14/11/89 from: c/o tiphook assoc finance LTD 22 eastcheap london EC3M 1EU
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Request DocumentRegistered office changed on 14/11/89 from: c/o tiphook assoc finance LTD 22 eastcheap london EC3M 1EU
30 Jan 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
30 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Dec 1988 PUC 2 Wd 30/11/88 ad 01/11/88--------- £ si 298@1=298 £ ic 2/300
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Request DocumentWd 30/11/88 ad 01/11/88--------- £ si 298@1=298 £ ic 2/300
24 Nov 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
18 Jan 1988 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
18 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Dec 1987 287 Registered office changed on 21/12/87 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 21/12/87 from: 124-128 city road london EC1V 2NJ
23 Oct 1987 NEWINC Incorporation