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DUELGUIDE RL LIMITED

Company number 03334623

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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)
04 Nov 2003 AA Full accounts made up to 31 December 2002
25 Sep 2003 288a New director appointed
18 Mar 2003 363a Return made up to 17/03/03; full list of members
11 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Feb 2003 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
11 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2002 288a New secretary appointed
28 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Deeds debentures etc 10/10/02
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
28 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2002 395 Particulars of mortgage/charge
26 Oct 2002 400 Particulars of property mortgage/charge
25 Oct 2002 395 Particulars of mortgage/charge
17 Oct 2002 AA Full accounts made up to 31 December 2001
21 Sep 2002 403a Declaration of satisfaction of mortgage/charge
17 Sep 2002 288b Secretary resigned
10 Aug 2002 288c Director's particulars changed
10 Aug 2002 288c Secretary's particulars changed
07 May 2002 363s Return made up to 17/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Aug 2001 AA Full accounts made up to 31 December 2000
27 Mar 2001 363s Return made up to 17/03/01; full list of members
  • 363(287) ‐ Registered office changed on 27/03/01
10 Jul 2000 AA Full accounts made up to 31 December 1999
13 Apr 2000 363s Return made up to 17/03/00; full list of members
13 Jul 1999 AA Full accounts made up to 31 December 1998
28 Apr 1999 363s Return made up to 17/03/99; no change of members
06 Jan 1999 288a New director appointed