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DIGRAPH TRANSPORT SUPPLIES (TELFORD) LIMITED

Company number 02296921

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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)
30 Jul 1992 AA Full accounts made up to 31 December 1991
03 Apr 1992 363s Return made up to 28/03/92; full list of members
  • 363(287) ‐ Registered office changed on 03/04/92
  • 363(288) ‐ Director's particulars changed;director resigned
22 Oct 1991 AA Full accounts made up to 31 December 1990
04 Jun 1991 363a Return made up to 28/03/91; no change of members
19 Jul 1990 363 Return made up to 28/03/90; full list of members
12 Jul 1990 AA Accounts for a small company made up to 31 December 1989
03 May 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
18 Apr 1989 88(2) Wd 03/04/89 ad 01/01/89--------- £ si 19998@1=19998 £ ic 2/20000
10 Jan 1989 123 Nc inc already adjusted
10 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Dec 1988 CERTNM Company name changed rapid 6816 LIMITED\certificate issued on 01/12/88
28 Nov 1988 287 Registered office changed on 28/11/88 from: classic house 174-180 old street london EC1V 9BP EC1V 9BP
15 Sep 1988 NEWINC Incorporation