DUKECASTLE LIMITED

Company number 03695613

Date	Type	Description	View / Download
02 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 11/12/00 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
02 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 11/12/00 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
02 Jan 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 11/12/00	(2 pages)
24 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
22 Mar 2000	287	Registered office changed on 22/03/00 from: 4TH floor 8 carnaby street london W1V 1PG	(1 page)
11 Feb 2000	363s	Return made up to 15/01/00; full list of members	(6 pages)
11 Feb 1999	288b	Secretary resigned	(1 page)
11 Feb 1999	288b	Director resigned	(1 page)
11 Feb 1999	287	Registered office changed on 11/02/99 from: 17 city business centre lower road london SE16 1AA	(1 page)
08 Feb 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)
08 Feb 1999	88(2)R	Ad 01/02/99--------- £ si 1999@1=1999 £ ic 1/2000	(2 pages)
08 Feb 1999	288a	New secretary appointed	(2 pages)
08 Feb 1999	288a	New director appointed	(3 pages)
15 Jan 1999	NEWINC	Incorporation	(11 pages)