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D.I.G. (HOLDINGS) LIMITED

Company number 02079782

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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)
09 May 1988 122 S-div
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09 May 1988 123 Nc inc already adjusted
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09 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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09 May 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Apr 1988 363 Return made up to 10/12/87; full list of members
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14 Apr 1988 AA Accounts made up to 30 June 1987
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10 Mar 1988 288 New director appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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16 Dec 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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03 Dec 1986 CERTINC Certificate of Incorporation
03 Dec 1986 NEWINC Incorporation