DSG IRELAND LIMITED filing history - Find and update company information

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DSG IRELAND LIMITED

Company number 00240621

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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)
10 Sep 1996	CERTNM	Company name changed wallace heaton LIMITED\certificate issued on 10/09/96	View PDF Company name changed wallace heaton LIMITED\certificate issued on 10/09/96 - link opens in a new window - 2 pages (2 pages)
18 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 6 pages (6 pages)
20 Feb 1996	AA	Accounts for a dormant company made up to 29 April 1995	View PDF Accounts for a dormant company made up to 29 April 1995 - link opens in a new window - 5 pages (5 pages)
18 Oct 1995	363x	Return made up to 12/10/95; full list of members	View PDF Return made up to 12/10/95; full list of members - link opens in a new window - 12 pages (12 pages)
30 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
01 Jun 1995	88(2)R	Ad 26/04/95--------- £ si 25@.01 £ ic 58857/58857	View PDF Ad 26/04/95--------- £ si 25@.01 £ ic 58857/58857 - link opens in a new window - 2 pages (2 pages)
01 Jun 1995	122	Conso 26/04/95	View PDF Conso 26/04/95 - link opens in a new window - 1 page (1 page)
01 Jun 1995	122	S-div 26/04/95	View PDF S-div 26/04/95 - link opens in a new window - 1 page (1 page)
01 Jun 1995	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Jun 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Apr 1995	287	Registered office changed on 30/04/95 from: 29 farm street london W1X 8AA	View PDF Registered office changed on 30/04/95 from: 29 farm street london W1X 8AA - link opens in a new window - 1 page (1 page)
10 Apr 1995	122	Conso conve 17/03/95	View PDF Conso conve 17/03/95 - link opens in a new window - 1 page (1 page)
06 Apr 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 28 pages (28 pages)
04 Feb 1995	AA	Accounts for a dormant company made up to 30 April 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 30 April 1994
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 97 pages (97 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 103 pages (103 pages)
19 Oct 1994	363x	Return made up to 12/10/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 12/10/94; full list of members
20 Feb 1994	AA	Accounts for a dormant company made up to 1 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 1 May 1993
12 Nov 1993	363x	Return made up to 12/10/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 12/10/93; full list of members
29 Apr 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Feb 1993	AA	Full accounts made up to 2 May 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 2 May 1992
09 Nov 1992	363x	Return made up to 12/10/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 12/10/92; full list of members
09 Nov 1992	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
02 Mar 1992	AA	Full accounts made up to 27 April 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 27 April 1991

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