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D G PRODUCE LIMITED

Company number 01102968

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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)
16 Jan 2002 363s Return made up to 30/11/01; full list of members
02 Jul 2001 AA Accounts for a small company made up to 31 March 2001
16 Jan 2001 AA Accounts for a small company made up to 31 March 2000
12 Dec 2000 363s Return made up to 30/11/00; full list of members
08 Dec 1999 AA Accounts for a small company made up to 31 March 1999
08 Dec 1999 363s Return made up to 30/11/99; full list of members
15 Jun 1999 288b Secretary resigned;director resigned
15 Jun 1999 288a New secretary appointed;new director appointed
24 Feb 1999 395 Particulars of mortgage/charge
24 Feb 1999 395 Particulars of mortgage/charge
23 Feb 1999 MEM/ARTS Memorandum and Articles of Association
23 Feb 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
23 Feb 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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
23 Feb 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
23 Feb 1999 123 £ nc 100/134 19/02/99
20 Feb 1999 395 Particulars of mortgage/charge
20 Feb 1999 395 Particulars of mortgage/charge
20 Feb 1999 395 Particulars of mortgage/charge
25 Jan 1999 AA Accounts for a small company made up to 31 March 1998
22 Dec 1998 363s Return made up to 30/11/98; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Oct 1998 395 Particulars of mortgage/charge
06 Feb 1998 363s Return made up to 30/11/97; no change of members
20 Jan 1998 AA Full accounts made up to 31 March 1997
13 Dec 1996 363s Return made up to 30/11/96; no change of members
25 Sep 1996 AA Full accounts made up to 31 March 1996