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DUELGUIDE (WOBURN PLACE) LIMITED

Company number 03851678

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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)
02 Dec 1999 CERTNM Company name changed chelsfield (albert embankment) l imited\certificate issued on 02/12/99
08 Nov 1999 225 Accounting reference date shortened from 31/10/00 to 31/12/99
08 Nov 1999 287 Registered office changed on 08/11/99 from: broadwalk house 5 appold street london EC2A 2HA
08 Nov 1999 288a New secretary appointed
08 Nov 1999 288a New secretary appointed
08 Nov 1999 288a New director appointed
08 Nov 1999 288a New director appointed
08 Nov 1999 288a New director appointed
08 Nov 1999 288b Director resigned
08 Nov 1999 288b Secretary resigned;director resigned
28 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Oct 1999 CERTNM Company name changed directruby LIMITED\certificate issued on 21/10/99
18 Oct 1999 287 Registered office changed on 18/10/99 from: 1 mitchell lane bristol avon BS1 6BZ
11 Oct 1999 288a New director appointed
11 Oct 1999 288a New secretary appointed;new director appointed
11 Oct 1999 288b Secretary resigned
11 Oct 1999 288b Director resigned
01 Oct 1999 NEWINC Incorporation