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DUOBRIDGE LIMITED

Company number 02644891

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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)
10 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1994 363s Return made up to 14/12/93; full list of members
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Request DocumentReturn made up to 14/12/93; full list of members
12 Jan 1994 287 Registered office changed on 12/01/94 from: po box 18 marsh house 11 marsh street bristol BS99 7BB
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Request DocumentRegistered office changed on 12/01/94 from: po box 18 marsh house 11 marsh street bristol BS99 7BB
12 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Sep 1993 395 Particulars of mortgage/charge
15 Sep 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Sep 1993 MEM/ARTS Memorandum and Articles of Association
15 Sep 1993 88(2)R Ad 02/09/93--------- £ si 78700@1=78700 £ ic 76875/155575
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Request DocumentAd 02/09/93--------- £ si 78700@1=78700 £ ic 76875/155575
15 Sep 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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15 Sep 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Sep 1993 123 £ nc 150000/430771 02/09/93
15 Sep 1993 88(2)R Ad 03/09/93--------- £ si 244425@1=244425 £ ic 155575/400000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/09/93--------- £ si 244425@1=244425 £ ic 155575/400000
09 Sep 1993 88(2)R Ad 03/08/93--------- £ si 24000@1=24000 £ ic 52875/76875
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Request DocumentAd 03/08/93--------- £ si 24000@1=24000 £ ic 52875/76875
09 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
09 Jul 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
27 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jan 1993 363a Return made up to 14/12/92; full list of members
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Request DocumentReturn made up to 14/12/92; full list of members
21 Aug 1992 287 Registered office changed on 21/08/92 from: 2 thorndale court clifton bristol BS8 2JA
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Request DocumentRegistered office changed on 21/08/92 from: 2 thorndale court clifton bristol BS8 2JA
24 Feb 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
31 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jan 1992 88(2)R Ad 21/01/92--------- £ si 52873@1=52873 £ ic 2/52875
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Request DocumentAd 21/01/92--------- £ si 52873@1=52873 £ ic 2/52875
28 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions