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DSG HOLDINGS (UK) LIMITED

Company number 02772976

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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)
13 Jan 1993 88(2)R Ad 22/12/92--------- £ si 31751122@1=31751122 £ ic 2/31751124
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/12/92--------- £ si 31751122@1=31751122 £ ic 2/31751124
12 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jan 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jan 1993 CERTNM Company name changed elancrest LIMITED\certificate issued on 05/01/93
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Request DocumentCompany name changed elancrest LIMITED\certificate issued on 05/01/93
23 Dec 1992 287 Registered office changed on 23/12/92 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 23/12/92 from: 140 tabernacle street london EC2A 4SD
23 Dec 1992 123 Nc inc already adjusted 21/12/92
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Request DocumentNc inc already adjusted 21/12/92
23 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Dec 1992 NEWINC Incorporation