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DZGB LTD

Company number 03175796

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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)
28 Jul 1996 288 New director appointed
28 Jul 1996 288 New director appointed
11 Jul 1996 88(2)R Ad 20/06/96--------- £ si 998@1=998 £ ic 2/1000
09 Jul 1996 CERTNM Company name changed yolbar LIMITED\certificate issued on 10/07/96
05 Jul 1996 MEM/ARTS Memorandum and Articles of Association
05 Jul 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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05 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jul 1996 395 Particulars of mortgage/charge
27 Jun 1996 395 Particulars of mortgage/charge
27 Jun 1996 395 Particulars of mortgage/charge
30 May 1996 288 Secretary resigned
30 May 1996 288 Director resigned
30 May 1996 288 Director resigned
30 May 1996 287 Registered office changed on 30/05/96 from: beaufort house tenth floor 15 st. Botolph street london EC3A 7EE
30 May 1996 288 New director appointed
30 May 1996 288 New director appointed
30 May 1996 288 New secretary appointed
20 Mar 1996 NEWINC Incorporation