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DOMESTIC & GENERAL WARRANTY SERVICES LIMITED

Company number 01966890

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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)
27 Nov 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
20 Mar 1992 363b Return made up to 28/02/92; full list of members
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Request DocumentReturn made up to 28/02/92; full list of members
05 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Nov 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
20 Sep 1991 88(2)R Ad 17/09/91--------- £ si 999900@1=999900 £ ic 100/1000000
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Request DocumentAd 17/09/91--------- £ si 999900@1=999900 £ ic 100/1000000
20 Sep 1991 123 Nc inc already adjusted 17/09/91
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Request DocumentNc inc already adjusted 17/09/91
20 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Aug 1991 363a Return made up to 28/02/91; no change of members
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Request DocumentReturn made up to 28/02/91; no change of members
15 Aug 1991 CERTNM Company name changed uk installations LIMITED\certificate issued on 16/08/91
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Request DocumentCompany name changed uk installations LIMITED\certificate issued on 16/08/91
24 Apr 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
08 Nov 1990 363 Return made up to 28/05/90; full list of members
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Request DocumentReturn made up to 28/05/90; full list of members
02 Aug 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
02 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
11 Sep 1989 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
11 Sep 1989 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
06 Sep 1989 363 Return made up to 28/02/89; full list of members
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Request DocumentReturn made up to 28/02/89; full list of members
06 Sep 1989 363 Return made up to 30/06/88; full list of members
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Request DocumentReturn made up to 30/06/88; full list of members
04 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
05 Jun 1989 CERTNM Company name changed leyswood LIMITED\certificate issued on 06/06/89
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Request DocumentCompany name changed leyswood LIMITED\certificate issued on 06/06/89
25 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 May 1989 287 Registered office changed on 25/05/89 from: 506 gorton road reddish stockport cheshire , SK5 6QU
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Request DocumentRegistered office changed on 25/05/89 from: 506 gorton road reddish stockport cheshire , SK5 6QU
25 May 1989 225(1) Accounting reference date shortened from 30/11 to 30/06
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Request DocumentAccounting reference date shortened from 30/11 to 30/06