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DGI INTERNATIONAL LIMITED

Company number 01483124

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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)
15 Jan 1995 AA Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994
15 Jan 1995 363s Return made up to 11/01/95; no change of members
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Request DocumentReturn made up to 11/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jan 1994 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
21 Jan 1994 363s Return made up to 11/01/94; full list of members
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Request DocumentReturn made up to 11/01/94; full list of members
03 Feb 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
17 Jan 1993 363s Return made up to 11/01/93; no change of members
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Request DocumentReturn made up to 11/01/93; no change of members
17 Aug 1992 287 Registered office changed on 17/08/92 from: talisman house kenilworth warks CV8 1JB
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Request DocumentRegistered office changed on 17/08/92 from: talisman house kenilworth warks CV8 1JB
25 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jun 1992 288 New director appointed
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21 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 May 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
13 May 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Mar 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
15 Jan 1992 363b Return made up to 11/01/92; no change of members
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Request DocumentReturn made up to 11/01/92; no change of members
17 Dec 1991 288 Director's particulars changed
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16 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
05 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
16 Apr 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990