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D.G. FINANCE LIMITED

Company number 02131494

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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)
01 Oct 1993 395 Particulars of mortgage/charge
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02 Jul 1993 395 Particulars of mortgage/charge
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30 Jun 1993 395 Particulars of mortgage/charge
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10 Jun 1993 AA Full accounts made up to 31 December 1992
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05 Mar 1993 395 Particulars of mortgage/charge
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16 Dec 1992 395 Particulars of mortgage/charge
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04 Nov 1992 363s Return made up to 24/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
04 Nov 1992 288 New director appointed
14 Aug 1992 AA Full accounts made up to 31 December 1991
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05 May 1992 288 Director resigned
13 Feb 1992 395 Particulars of mortgage/charge
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04 Jan 1992 88(2)R Ad 17/12/91--------- £ si 340000@1=340000 £ ic 10000/350000
04 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Jan 1992 123 £ nc 100000/500000 17/12/91
21 Nov 1991 363b Return made up to 24/10/91; no change of members
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05 Nov 1991 AA Full accounts made up to 31 December 1990
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22 Oct 1991 395 Particulars of mortgage/charge
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05 Sep 1991 395 Particulars of mortgage/charge
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19 Jun 1991 395 Particulars of mortgage/charge
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16 Jan 1991 287 Registered office changed on 16/01/91 from: 109/115 watling street bletchley milton keynes MK1 1DD
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Request DocumentRegistered office changed on 16/01/91 from: 109/115 watling street bletchley milton keynes MK1 1DD
30 Oct 1990 363a Return made up to 24/10/90; no change of members
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Request DocumentReturn made up to 24/10/90; no change of members
15 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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09 Oct 1990 AA Full accounts made up to 31 December 1989
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23 Mar 1990 288 Director resigned