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DSG AUTO CONTRACTS LIMITED

Company number 04708911

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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)
16 Nov 2004 288b Director resigned
14 Oct 2004 CERTNM Company name changed new-car-leasing.com LIMITED\certificate issued on 14/10/04
22 Sep 2004 88(2)R Ad 12/11/03--------- £ si 998@1
22 Sep 2004 123 Nc inc already adjusted 11/12/03
22 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2004 363s Return made up to 24/03/04; full list of members
  • 363(287) ‐ Registered office changed on 20/04/04
13 Mar 2004 288a New director appointed
06 Jan 2004 288a New director appointed
06 Jan 2004 288a New secretary appointed
06 Jan 2004 288a New director appointed
06 Jan 2004 288a New director appointed
04 Apr 2003 288b Director resigned
04 Apr 2003 288b Secretary resigned
24 Mar 2003 NEWINC Incorporation