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DLGN LIMITED

Company number 02566311

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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 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Jun 1994 AA Full group 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 DocumentFull group accounts made up to 31 December 1993
11 Jan 1994 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
11 Jan 1994 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
10 Jan 1994 363s Return made up to 07/12/93; full list of members
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Request DocumentReturn made up to 07/12/93; full list of members
24 Dec 1993 287 Registered office changed on 24/12/93 from: 10 newhall street birmingham B3 3LX
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Request DocumentRegistered office changed on 24/12/93 from: 10 newhall street birmingham B3 3LX
28 Oct 1993 169 £ ic 197000/90001 01/10/93 £ sr 106999@1=106999
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Request Document£ ic 197000/90001 01/10/93 £ sr 106999@1=106999
28 Oct 1993 MEM/ARTS Memorandum and Articles of Association
28 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
28 Sep 1993 169 £ ic 200333/197000 10/09/93 £ sr 3333@1=3333
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£ ic 200333/197000 10/09/93 £ sr 3333@1=3333
24 Sep 1993 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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Request DocumentResolutions
24 Sep 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Sep 1993 AA Full group accounts made up to 31 December 1992
31 Aug 1993 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
20 Jul 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
17 Jan 1993 363s Return made up to 07/12/92; no change of members
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Request DocumentReturn made up to 07/12/92; no change of members
26 Apr 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Apr 1992 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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Request DocumentResolutions
26 Apr 1992 122 £ ic 263158/200333 30/03/92 £ sr 62825@1=62825
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Request Document£ ic 263158/200333 30/03/92 £ sr 62825@1=62825
25 Mar 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
12 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jan 1992 363b Return made up to 07/12/91; full list of members
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Request DocumentReturn made up to 07/12/91; full list of members
10 Sep 1991 CERTNM Company name changed foray 256 LIMITED\certificate issued on 11/09/91
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Request DocumentCompany name changed foray 256 LIMITED\certificate issued on 11/09/91
11 Jul 1991 122 £ ic 333333/263158 28/06/91 £ sr 70175@1=70175
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Request Document£ ic 333333/263158 28/06/91 £ sr 70175@1=70175
25 Apr 1991 288 New director appointed
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Request DocumentNew director appointed