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D. G. M. (INVESTMENTS) LIMITED

Company number 01099406

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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)
15 Mar 2000 288a New secretary appointed
11 Mar 2000 403a Declaration of satisfaction of mortgage/charge
10 Jan 2000 288a New director appointed
10 Jan 2000 288b Director resigned
10 Jan 2000 288b Director resigned
10 Jan 2000 288b Secretary resigned;director resigned
10 Jan 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Jun 1999 363s Return made up to 14/06/99; full list of members
19 Mar 1999 AA Accounts for a small company made up to 31 December 1998
06 Aug 1998 AA Accounts for a small company made up to 31 December 1997
29 Jun 1998 363s Return made up to 14/06/98; no change of members
18 Jun 1997 363s Return made up to 14/06/97; no change of members
07 May 1997 AA Accounts for a small company made up to 31 December 1996
04 Jul 1996 363s Return made up to 14/06/96; full list of members
04 Jul 1996 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
29 Mar 1996 AA Accounts for a small company made up to 31 December 1995
29 Mar 1996 288 New director appointed
08 Jun 1995 AA Accounts for a small company made up to 31 December 1994
08 Jun 1995 363s Return made up to 14/06/95; no change of members
08 Jun 1995 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Jun 1994 363s Return made up to 14/06/94; no change 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 14/06/94; no change of members
10 Jun 1994 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
24 Mar 1994 AA Accounts for a small company made up to 31 December 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 small company made up to 31 December 1993
24 Jun 1993 363s Return made up to 14/06/93; 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 14/06/93; full list of members