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DUPLEX CONSULTANTS LIMITED

Company number 03550706

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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)
21 Sep 1999	287	Registered office changed on 21/09/99 from: 23A gastein road london W6 8LT	View PDF Registered office changed on 21/09/99 from: 23A gastein road london W6 8LT - link opens in a new window - 1 page (1 page)
21 May 1999	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
21 May 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
11 May 1999	363s	Return made up to 22/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/04/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
16 Jul 1998	287	Registered office changed on 16/07/98 from: 11 mitford building dawes road fulham london SW6 7EW	View PDF Registered office changed on 16/07/98 from: 11 mitford building dawes road fulham london SW6 7EW - link opens in a new window - 1 page (1 page)
11 Jun 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Jun 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jun 1998	287	Registered office changed on 01/06/98 from: 19 widegate street london E1 7HP	View PDF Registered office changed on 01/06/98 from: 19 widegate street london E1 7HP - link opens in a new window - 1 page (1 page)
22 Apr 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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