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DUELGUIDE ACQUISITIONS LIMITED

Company number 02558758

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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)
11 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
11 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
20 Jan 2005	287	Registered office changed on 20/01/05 from: 67 brook street, london, W1K 4NJ	View PDF Registered office changed on 20/01/05 from: 67 brook street, london, W1K 4NJ - link opens in a new window - 1 page (1 page)
09 Nov 2004	363a	Return made up to 09/11/04; full list of members	View PDF Return made up to 09/11/04; full list of members - link opens in a new window - 3 pages (3 pages)
14 Oct 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Oct 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 19 pages (19 pages)
05 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 21 pages (21 pages)
05 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 21 pages (21 pages)
04 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 18 pages (18 pages)
30 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
30 Sep 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
16 Sep 2004	MISC	Sect 394	View PDF Sect 394 - link opens in a new window - 1 page (1 page)
16 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
23 Aug 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
21 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Nov 2003	363a	Return made up to 09/11/03; full list of members	View PDF Return made up to 09/11/03; full list of members - link opens in a new window - 2 pages (2 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)
26 Mar 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
27 Nov 2002	363a	Return made up to 09/11/02; full list of members	View PDF Return made up to 09/11/02; full list of members - link opens in a new window - 2 pages (2 pages)
26 Nov 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
26 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Oct 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 8 pages (8 pages)

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