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A D G CONTRACTING (BOLTON) LIMITED

Company number 01983297

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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)
25 Apr 1995 AA Accounts for a small company made up to 30 June 1994
21 Apr 1995 288 New secretary appointed
21 Apr 1995 288 Director's particulars changed
21 Apr 1995 288 Director's particulars changed
21 Apr 1995 288 Director resigned
21 Apr 1995 363s Return made up to 30/11/94; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 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 DocumentNew director appointed
10 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
11 May 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
07 Jan 1994 363s Return made up to 30/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 1993 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1992
01 Dec 1992 363s Return made up to 30/11/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/11/92; no change of members
05 Jun 1992 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1991
27 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Dec 1991 363b Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
11 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
30 Apr 1991 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
12 Apr 1991 88(2)R Ad 27/03/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 27/03/91--------- £ si 98@1=98 £ ic 2/100
18 Oct 1990 363 Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
20 Sep 1990 287 Registered office changed on 20/09/90 from: minerva house, 5, chorley new road, bolton, greater manchester, BL1 4QR.
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Request DocumentRegistered office changed on 20/09/90 from: minerva house, 5, chorley new road, bolton, greater manchester, BL1 4QR.
14 Dec 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
11 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
11 Dec 1989 363 Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members
11 Dec 1989 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06