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DGP INTERNATIONAL LTD

Company number 03686895

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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)
17 May 1999 88(2)R Ad 07/04/99--------- £ si 37578@1=37578 £ ic 11868/49446
17 May 1999 88(2)R Ad 07/04/99--------- £ si 1186700@.01=11867 £ ic 1/11868
17 May 1999 123 £ nc 100/49446 07/04/99
17 May 1999 225 Accounting reference date extended from 31/12/99 to 31/01/00
17 May 1999 287 Registered office changed on 17/05/99 from: brook house 77 fountain street manchester M2 2EE
17 May 1999 288a New secretary appointed;new director appointed
17 May 1999 288a New director appointed
17 May 1999 288a New director appointed
17 May 1999 288b Director resigned
17 May 1999 288b Secretary resigned
18 Apr 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
15 Apr 1999 395 Particulars of mortgage/charge
15 Apr 1999 395 Particulars of mortgage/charge
15 Apr 1999 395 Particulars of mortgage/charge
15 Apr 1999 395 Particulars of mortgage/charge
15 Apr 1999 395 Particulars of mortgage/charge
09 Apr 1999 CERTNM Company name changed marplace (number 436) LIMITED\certificate issued on 09/04/99
22 Dec 1998 NEWINC Incorporation