Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DG DISTRIBUTION LIMITED

Company number 01861654

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Nov 2002 AA Accounts for a dormant company made up to 31 March 2002
29 Jun 2002 363s Return made up to 08/05/02; full list of members
17 Jan 2002 AA Accounts for a dormant company made up to 31 March 2001
03 Dec 2001 288b Secretary resigned;director resigned
03 Dec 2001 288a New secretary appointed
10 May 2001 363s Return made up to 08/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Feb 2001 AA Accounts for a dormant company made up to 31 March 2000
18 May 2000 363s Return made up to 08/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
10 Aug 1999 363s Return made up to 08/05/99; full list of members
25 Sep 1998 AA Accounts for a dormant company made up to 31 March 1998
13 May 1998 363s Return made up to 08/05/98; no change of members
30 Sep 1997 AA Accounts for a dormant company made up to 31 March 1997
02 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Jul 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 May 1997 363s Return made up to 08/05/97; no change of members
15 Apr 1997 AA Accounts for a dormant company made up to 31 March 1996
30 Apr 1996 363s Return made up to 08/05/96; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Dec 1995 AA Accounts for a dormant company made up to 31 March 1995
07 Jun 1995 288 Director resigned
07 Jun 1995 288 Director resigned
07 Jun 1995 288 Director resigned
18 May 1995 363s Return made up to 08/05/95; no change of members
18 May 1995 288 New director appointed