DOUGLAS & GORDON (2) LIMITED

Company number 01420429

Date	Type	Description	View / Download
02 Feb 1998	AA	Full accounts made up to 31 March 1997	(19 pages)
13 Jul 1997	122	£ sr 150000@1.00 29/11/96	(1 page)
13 Jul 1997	122	£ ic 326315/226315 03/02/97 £ sr 100000@1.00=100000	(1 page)
13 Jul 1997	122	£ sr 50000@1.00 02/01/97	(1 page)
27 Jan 1997	363s	Return made up to 12/01/97; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
04 Dec 1996	AA	Full accounts made up to 31 March 1996	(18 pages)
25 Nov 1996	88(2)R	Ad 11/11/96--------- £ si 1315@1=1315 £ ic 325000/326315	(2 pages)
18 Nov 1996	288a	New director appointed	(2 pages)
13 Nov 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
18 Feb 1996	363s	Return made up to 12/01/96; full list of members	(8 pages)
01 Feb 1996	AA	Full accounts made up to 31 March 1995	(20 pages)
01 Feb 1995	AA	Full accounts made up to 31 March 1994	(19 pages)
26 Jan 1995	363s	Return made up to 12/01/95; no change of members 363(288) ‐ Secretary's particulars changed 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
21 Nov 1994	CERTNM	Company name changed douglas and gordon LIMITED\certificate issued on 22/11/94	(2 pages)
17 Nov 1994	288	Director resigned 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
18 Feb 1994	363s	Return made up to 12/01/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
17 Nov 1993	AA	Full accounts made up to 31 March 1993	(18 pages)
17 Feb 1993	363s	Return made up to 12/01/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 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
26 Jan 1993	AA	Full accounts made up to 31 March 1992 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
10 Jan 1993	288	New director appointed 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
01 Nov 1992	288	Director resigned 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
21 Jan 1992	AA	Accounts for a small company made up to 31 March 1991 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
21 Jan 1992	363s	Return made up to 12/01/92; no change of members 363(288) ‐ Director resigned 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
10 Jan 1992	288	Director resigned 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