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DUENDE LIMITED

Company number 02429609

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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)
20 Aug 1991 AA
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13 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
14 Dec 1990 287 Registered office changed on 14/12/90 from: post & mail house 26 colmore circus birmingham B4 6BH
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Request DocumentRegistered office changed on 14/12/90 from: post & mail house 26 colmore circus birmingham B4 6BH
04 Dec 1990 395 Particulars of mortgage/charge
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05 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Aug 1990 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
15 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Aug 1990 88(2)R Ad 19/07/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 19/07/90--------- £ si 98@1=98 £ ic 2/100
03 Aug 1990 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
05 Oct 1989 NEWINC Incorporation
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Request DocumentIncorporation