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DUOQUOTE LIMITED

Company number 02632791

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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)
24 Mar 1992 88(2)R Ad 30/01/92--------- £ si 1249998@1=1249998 £ ic 2/1250000
24 Mar 1992 123 Nc inc already adjusted 30/01/92
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Request DocumentNc inc already adjusted 30/01/92
24 Mar 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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24 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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24 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Mar 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
19 Sep 1991 288 Secretary resigned;new secretary appointed
19 Sep 1991 288 Director resigned;new director appointed
19 Sep 1991 288 Director resigned;new director appointed
16 Sep 1991 287 Registered office changed on 16/09/91 from: c/o warren murton & co 19 harley street london W1N 2DT
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Request DocumentRegistered office changed on 16/09/91 from: c/o warren murton & co 19 harley street london W1N 2DT
16 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Aug 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Aug 1991 287 Registered office changed on 22/08/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 22/08/91 from: classic house 174-180 old street london EC1V 9BP
26 Jul 1991 NEWINC Incorporation