- Company Overview for DIGHTON INVESTMENTS LIMITED (01098011)
- Filing history for DIGHTON INVESTMENTS LIMITED (01098011)
- People for DIGHTON INVESTMENTS LIMITED (01098011)
- More for DIGHTON INVESTMENTS LIMITED (01098011)
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) |
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25 Aug 1993 | RESOLUTIONS |
Resolutions
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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
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|
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
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|
Request DocumentAd 23/09/91--------- £ si 16600@1=16600 £ ic 100/16700 |
09 Oct 1991 | RESOLUTIONS |
Resolutions
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|
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
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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 |