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DSG INTERNATIONAL RETAIL LIMITED

Company number 01474295

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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)
30 Apr 1995 287 Registered office changed on 30/04/95 from: 29, farm street, london, W1X 7RD.
17 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Feb 1995 AA Full accounts made up to 30 April 1994
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 363x Return made up to 12/10/94; full list of members
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14 Jul 1994 288 Director's particulars changed
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23 May 1994 288 Director's particulars changed
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19 Feb 1994 AA Full accounts made up to 1 May 1993
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12 Nov 1993 363x Return made up to 12/10/93; full list of members
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08 Apr 1993 288 New director appointed
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08 Feb 1993 AA Full accounts made up to 2 May 1992
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09 Nov 1992 363x Return made up to 12/10/92; full list of members
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27 Oct 1992 288 Director resigned
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31 May 1992 88(2)R Ad 01/05/92--------- £ si 500000@1=500000 £ ic 2/500002
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31 May 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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31 May 1992 123 £ nc 100/2000000 01/05/92
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05 Mar 1992 AA Full accounts made up to 27 April 1991
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10 Jan 1992 288 Director resigned
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24 Oct 1991 363x Return made up to 12/10/91; full list of members
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11 Mar 1991 288 New director appointed
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08 Mar 1991 AA Full accounts made up to 28 April 1990
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06 Dec 1990 287 Registered office changed on 06/12/90 from: 84 grosvenor street london W1X 9DF
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Request DocumentRegistered office changed on 06/12/90 from: 84 grosvenor street london W1X 9DF
05 Dec 1990 363 Return made up to 12/10/90; full list of members
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08 Nov 1990 CERTNM Company name changed dixons commercial properties lim ited\certificate issued on 09/11/90
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Request DocumentCompany name changed dixons commercial properties lim ited\certificate issued on 09/11/90
25 Oct 1990 288 Director resigned
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