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DIGBY TROUT RESTAURANTS LIMITED

Company number 02151928

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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)
29 Nov 1991 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 DocumentResolutions
22 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Nov 1991 363b Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members
30 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1991 AA Full accounts made up to 31 December 1990
02 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Jan 1991 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 DocumentResolutions
02 Jan 1991 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 DocumentResolutions
02 Jan 1991 122 Div 28/11/90
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Request DocumentDiv 28/11/90
02 Jan 1991 88(2)R Ad 19/12/90--------- £ si 9000@1=9000 £ ic 1000/10000
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Request DocumentAd 19/12/90--------- £ si 9000@1=9000 £ ic 1000/10000
02 Jan 1991 123 £ nc 1000/100000 28/11/90
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Request Document£ nc 1000/100000 28/11/90
19 Nov 1990 AA Full accounts made up to 31 December 1989
19 Nov 1990 363a Return made up to 31/10/90; no change of members
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Request DocumentReturn made up to 31/10/90; no change of members
07 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
16 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1989 AA Full accounts made up to 31 December 1988
31 Oct 1989 363 Return made up to 18/08/89; full list of members
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Request DocumentReturn made up to 18/08/89; full list of members
12 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
28 Nov 1988 287 Registered office changed on 28/11/88 from: 12-15 hanger green london W5 3HF W5 3EL
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Request DocumentRegistered office changed on 28/11/88 from: 12-15 hanger green london W5 3HF W5 3EL
28 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
24 May 1988 123 £ nc 1000/1900
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Request Document£ nc 1000/1900
24 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Apr 1988 PUC 2 Wd 07/03/88 ad 23/12/87--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 07/03/88 ad 23/12/87--------- £ si 998@1=998 £ ic 2/1000