- Company Overview for D G PROPERTY CONSULTANTS (02102039)
- Filing history for D G PROPERTY CONSULTANTS (02102039)
- People for D G PROPERTY CONSULTANTS (02102039)
- Charges for D G PROPERTY CONSULTANTS (02102039)
- More for D G PROPERTY CONSULTANTS (02102039)
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) |
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04 Mar 1993 | 363x |
Return made up to 20/02/93; full list of members
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Request DocumentReturn made up to 20/02/93; full list of members |
24 Sep 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
11 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 May 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 May 1992 | 363x |
Return made up to 20/02/92; full list of members
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Request DocumentReturn made up to 20/02/92; full list of members |
09 Jan 1992 | AA |
Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991 |
05 Aug 1991 | 363x |
Return made up to 20/02/91; full list of members
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Request DocumentReturn made up to 20/02/91; full list of members |
05 Aug 1991 | 363x |
Return made up to 20/02/90; full list of members
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Request DocumentReturn made up to 20/02/90; full list of members |
05 Aug 1991 | 363x |
Return made up to 20/02/89; full list of members
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Request DocumentReturn made up to 20/02/89; full list of members |
05 Aug 1991 | 363x |
Return made up to 20/02/88; full list of members
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Request DocumentReturn made up to 20/02/88; full list of members |
20 Mar 1991 | 287 |
Registered office changed on 20/03/91 from: 246 bishopsgate london EC2M 4PB
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Request DocumentRegistered office changed on 20/03/91 from: 246 bishopsgate london EC2M 4PB |
20 Mar 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
14 Dec 1988 | 287 |
Registered office changed on 14/12/88 from: mappin house 4,winsley street london W1N 7AR
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Request DocumentRegistered office changed on 14/12/88 from: mappin house 4,winsley street london W1N 7AR |
16 May 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 May 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
03 May 1988 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
03 May 1988 | 287 |
Registered office changed on 03/05/88 from: 112 city road london EC1V 2NE
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Request DocumentRegistered office changed on 03/05/88 from: 112 city road london EC1V 2NE |
18 Apr 1988 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
18 Apr 1988 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
18 Apr 1988 | 49(8)(b) |
Declaration of assent for reregistration to UNLTD
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Request DocumentDeclaration of assent for reregistration to UNLTD |
18 Apr 1988 | 49(8)(a) |
Members' assent for rereg from LTD to UNLTD
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Request DocumentMembers' assent for rereg from LTD to UNLTD |
18 Apr 1988 | 49(1) |
Application for reregistration from LTD to UNLTD
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Request DocumentApplication for reregistration from LTD to UNLTD |
11 Apr 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Mar 1988 | CERTNM |
Company name changed sablevine LIMITED\certificate issued on 30/03/88
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Request DocumentCompany name changed sablevine LIMITED\certificate issued on 30/03/88 |