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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)
04 Apr 1991 88(2)R Ad 29/01/91--------- £ si 3333@1=3333 £ ic 330000/333333
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/01/91--------- £ si 3333@1=3333 £ ic 330000/333333
21 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Feb 1991 88(2)R Ad 29/01/91--------- £ si 329998@1=329998 £ ic 2/330000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/01/91--------- £ si 329998@1=329998 £ ic 2/330000
14 Feb 1991 123 Nc inc already adjusted 29/01/91
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Request DocumentNc inc already adjusted 29/01/91
14 Feb 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 Feb 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Feb 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
05 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Feb 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 Dec 1990 NEWINC Incorporation