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DIGHTON INVESTMENTS LIMITED

Company number 01098011

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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)
25 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
25 Aug 1993 88(2)R Ad 19/08/93--------- £ si 38400@1=38400 £ ic 16600/55000
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Request DocumentAd 19/08/93--------- £ si 38400@1=38400 £ ic 16600/55000
25 Aug 1993 123 £ nc 30000/75000 19/08/93
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Request Document£ nc 30000/75000 19/08/93
22 Feb 1993 287 Registered office changed on 22/02/93 from: 57 high street westbury on trym bristol BS9 3ED
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/02/93 from: 57 high street westbury on trym bristol BS9 3ED
05 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
05 Jan 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
05 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Jun 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Dec 1991 363s Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
09 Oct 1991 88(2)R Ad 23/09/91--------- £ si 16600@1=16600 £ ic 100/16700
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/09/91--------- £ si 16600@1=16600 £ ic 100/16700
09 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
09 Oct 1991 123 £ nc 1000/30000 23/09/91
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Request Document£ nc 1000/30000 23/09/91
08 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
22 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
14 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
14 Mar 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
14 Mar 1990 287 Registered office changed on 14/03/90 from: 27 high street westbury on trym bristol BS9 3ED
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Request DocumentRegistered office changed on 14/03/90 from: 27 high street westbury on trym bristol BS9 3ED
23 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
22 Jun 1989 287 Registered office changed on 22/06/89 from: 3RD floor crown house 37-41 prince st bristol BS1 4PS
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Request DocumentRegistered office changed on 22/06/89 from: 3RD floor crown house 37-41 prince st bristol BS1 4PS
02 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jan 1989 CERTNM Company name changed D.F.S. insurance consultants LTD\certificate issued on 20/01/89
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Request DocumentCompany name changed D.F.S. insurance consultants LTD\certificate issued on 20/01/89
26 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Sep 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
08 Mar 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986