D.G. FINANCE LIMITED

Company number 02131494

Date	Type	Description	View / Download
10 Jan 1990	363	Return made up to 13/11/89; full list of members	(4 pages)
27 Nov 1989	288	New director appointed	(3 pages)
03 Nov 1989	AA	Full accounts made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 1989	288	Secretary resigned;new secretary appointed	(2 pages)
27 Jan 1989	288	New director appointed	(2 pages)
24 Jan 1989	CERTNM	Company name changed territon LIMITED\certificate issued on 25/01/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1988	AA	Full accounts made up to 31 December 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1988	363	Return made up to 04/10/88; full list of members	(4 pages)
27 Oct 1988	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
11 Mar 1988	123	Nc inc already adjusted	(1 page)
11 Mar 1988	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1987	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1987	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1987	287	Registered office changed on 12/10/87 from: ashton house 471 silbury boulevard saxton gate west central milton keynes MK9 2LP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1987	288	Secretary resigned;director resigned	(10 pages)
12 Oct 1987	288	New secretary 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 Document
12 Oct 1987	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 Document
12 Oct 1987	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 Document
12 Oct 1987	225(1)	Accounting reference date shortened from 99/99 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1987	RESOLUTIONS	Resolutions RES ‐	(1 page)
21 Jul 1987	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1987	287	Registered office changed on 21/07/87 from: 84 temple chambers temple avenue london EC4Y ohp This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(1 page)
13 May 1987	CERTINC	Certificate of Incorporation	(1 page)