DSG-CANUSA UK LIMITED

Company number 02282421

Date	Type	Description	View / Download
31 Jul 1996	363s	Return made up to 05/06/96; change of members	(6 pages)
17 Jun 1996	CERTNM	Company name changed egerton power products LIMITED\certificate issued on 18/06/96	(5 pages)
04 Jan 1996	288	Director resigned	(2 pages)
04 Jan 1996	288	Secretary resigned;director resigned;new director appointed	(2 pages)
04 Jan 1996	288	Director resigned	(2 pages)
14 Dec 1995	288	New secretary appointed	(2 pages)
14 Dec 1995	287	Registered office changed on 14/12/95 from: tricon house coffee house yard london road sevenoaks, kent, TN13 1AH	(1 page)
14 Jun 1995	363s	Return made up to 05/06/95; full list of members	(7 pages)
14 Jun 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(47 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
12 Jun 1994	AA	Full accounts made up to 31 December 1993 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 Jun 1994	363s	Return made up to 05/06/94; full list of members 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
02 Sep 1993	AA	Full accounts made up to 31 December 1992	(15 pages)
01 Jul 1993	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
23 Jun 1993	363s	Return made up to 05/06/93; no change of members 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
14 Jul 1992	AA	Full accounts made up to 31 December 1991	(14 pages)
20 Jun 1992	363s	Return made up to 05/06/92; no change of members 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
20 Nov 1991	AA	Full accounts made up to 31 December 1990	(13 pages)
17 Jun 1991	363b	Return made up to 05/06/91; full list of members 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
17 Jun 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jun 1990	363	Return made up to 05/06/90; full list of members 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
14 Jun 1990	288	Director resigned 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
31 May 1990	AA	Full accounts made up to 31 December 1989	(11 pages)
27 Sep 1989	395	Particulars of mortgage/charge	(3 pages)