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DSG OVERSEAS INVESTMENTS LIMITED

Company number 02734677

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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)
03 Sep 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
25 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
25 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Aug 1992 287 Registered office changed on 20/08/92 from: 120 east rd london N1 6AA
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Request DocumentRegistered office changed on 20/08/92 from: 120 east rd london N1 6AA
12 Aug 1992 CERTNM Company name changed barshot LIMITED\certificate issued on 12/08/92
27 Jul 1992 NEWINC Incorporation