- Company Overview for DLGN LIMITED (02566311)
- Filing history for DLGN LIMITED (02566311)
- People for DLGN LIMITED (02566311)
- Charges for DLGN LIMITED (02566311)
- Registers for DLGN LIMITED (02566311)
- More for DLGN LIMITED (02566311)
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) |
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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
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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
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|
Request DocumentResolutions |
28 Sep 1993 | 169 |
£ ic 200333/197000 10/09/93 £ sr 3333@1=3333
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|
Request Document£ ic 200333/197000 10/09/93 £ sr 3333@1=3333 |
24 Sep 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Sep 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Sep 1993 | AA | Full group accounts made up to 31 December 1992 | |
31 Aug 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Jul 1993 | RESOLUTIONS |
Resolutions
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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
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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 |