DUKE STREET CAPITAL LIMITED

Company number 03565631

Date	Type	Description	View / Download
16 May 2001	88(2)R	Ad 06/05/01--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
16 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 May 2001	123	£ nc 100/10000 06/05/01	(1 page)
10 May 2001	288a	New director appointed	(2 pages)
24 Apr 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
05 Apr 2001	395	Particulars of mortgage/charge	(15 pages)
27 Feb 2001	288b	Director resigned	(1 page)
27 Feb 2001	288b	Director resigned	(1 page)
27 Feb 2001	288b	Director resigned	(1 page)
27 Feb 2001	288b	Director resigned	(1 page)
27 Feb 2001	288b	Director resigned	(1 page)
23 Oct 2000	288a	New director appointed	(2 pages)
21 Jul 2000	288c	Director's particulars changed	(1 page)
12 Jun 2000	363s	Return made up to 18/05/00; full list of members	(8 pages)
10 Apr 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
23 Feb 2000	288a	New secretary appointed;new director appointed	(2 pages)
23 Feb 2000	288b	Secretary resigned	(1 page)
21 Jan 2000	288a	New director appointed	(2 pages)
24 Aug 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
15 Jun 1999	363s	Return made up to 18/05/99; full list of members 363(288) ‐ Secretary's particulars changed	(11 pages)
09 Apr 1999	288b	Director resigned	(1 page)
13 Mar 1999	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
13 Jan 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 Document
13 Jan 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 Document
13 Jan 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 Document