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DISCGOLD LIMITED

Company number 02704382

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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)
18 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 26/04/99
18 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/04/99
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Request DocumentResolutions
18 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/04/99
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18 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/04/99
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Request DocumentResolutions
18 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 26/04/99
12 Jan 1999 287 Registered office changed on 12/01/99 from: 56 mortimer street london W1N 8BY
14 Oct 1998 AA Full accounts made up to 30 April 1998
23 Apr 1998 363s Return made up to 07/04/98; no change of members
25 Nov 1997 AA Full accounts made up to 30 April 1997
07 May 1997 363s Return made up to 07/04/97; no change of members
30 Sep 1996 AA Full accounts made up to 30 April 1996
08 May 1996 363s Return made up to 07/04/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Dec 1995 AA Full accounts made up to 30 April 1995
28 Apr 1995 287 Registered office changed on 28/04/95 from: clareville house, 47, whitcomb street, london. WC2H 7DH
18 Apr 1995 363s Return made up to 07/04/95; no change of members
15 Jan 1995 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
18 Apr 1994 363s Return made up to 07/04/94; no change of members
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Request DocumentReturn made up to 07/04/94; no change of members
22 Aug 1993 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
18 Apr 1993 363s Return made up to 07/04/93; full list of members
12 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jun 1992 88(2)R Ad 07/05/92--------- £ si 98@1=98 £ ic 2/100
12 Jun 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
30 Apr 1992 287 Registered office changed on 30/04/92 from: suite 17 city business centre lower road london,SE16 1AA
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Request DocumentRegistered office changed on 30/04/92 from: suite 17 city business centre lower road london,SE16 1AA
30 Apr 1992 288 Director resigned
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Request DocumentDirector resigned