D G ELECTRICAL LIMITED

Company number 03115013

Date	Type	Description	View / Download
06 Nov 1997	288a	New secretary appointed	(2 pages)
17 Oct 1997	287	Registered office changed on 17/10/97 from: units 5 & 6 tower quays tower road birkenhead merseyside L41 1BP	(1 page)
12 Oct 1997	288a	New director appointed	(2 pages)
12 Oct 1997	288a	New director appointed	(2 pages)
12 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
06 Feb 1997	363s	Return made up to 18/10/96; full list of members	(6 pages)
31 Dec 1996	225	Accounting reference date shortened from 31/03/97 to 28/02/97	(1 page)
22 Nov 1996	88(2)R	Ad 03/11/96--------- £ si 5000@1=5000 £ ic 1/5001	(2 pages)
22 Nov 1996	123	Nc inc already adjusted 03/11/96	(1 page)
22 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Oct 1996	287	Registered office changed on 18/10/96 from: 4TH floor federation house hope street liverpool merseyside L1 9BW	(1 page)
07 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
14 Apr 1996	288	Director's particulars changed	(1 page)
22 Mar 1996	225(1)	Accounting reference date extended from 31/08 to 31/03	(1 page)
20 Mar 1996	CERTNM	Company name changed everneed LIMITED\certificate issued on 21/03/96	(2 pages)
04 Feb 1996	225(1)	Accounting reference date shortened from 01/11 to 31/08	(1 page)
18 Dec 1995	288	Secretary resigned	(2 pages)
18 Dec 1995	288	Director resigned	(2 pages)
18 Dec 1995	288	New secretary appointed	(2 pages)
18 Dec 1995	288	New director appointed	(2 pages)
18 Dec 1995	287	Registered office changed on 18/12/95 from: regis house 134 percival road enfield middx EN1 1QU	(1 page)
18 Dec 1995	AA	Accounts made up to 1 November 1995	(1 page)
18 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 Dec 1995	225(1)	Accounting reference date shortened from 31/03 to 01/11	(1 page)
10 Nov 1995	MA	Memorandum and Articles of Association	(5 pages)