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DIGITAL UNLIMITED GROUP LTD

Company number 00210505

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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)
07 Aug 2001 288b Director resigned
07 Aug 2001 288b Director resigned
14 Jun 2001 395 Particulars of mortgage/charge
02 Apr 2001 288a New director appointed
12 Feb 2001 288a New director appointed
12 Feb 2001 288a New director appointed
12 Feb 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
12 Feb 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jan 2001 PROSP Listing of particulars
18 Dec 2000 363a Return made up to 30/11/00; bulk list available separately
18 Dec 2000 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
29 Nov 2000 AUD Auditor's resignation
23 Nov 2000 287 Registered office changed on 23/11/00 from: third floor, 199 picadilly, london, W1V 9LE
23 Oct 2000 AA Full group accounts made up to 31 March 2000
20 Jul 2000 88(2)R Ad 02/08/99--------- £ si 40000@.1
20 Jul 2000 88(2)R Ad 18/10/99--------- £ si 185000@.1
20 Jul 2000 88(2)R Ad 18/02/00--------- £ si 25000@.1=2500 £ ic 957418/959918
20 Jul 2000 88(2)R Ad 03/03/00--------- £ si 551724@.1=55172 £ ic 902246/957418
20 Jul 2000 88(2)R Ad 08/03/00--------- £ si 25000@.1=2500 £ ic 899746/902246
20 Jul 2000 88(2)R Ad 08/03/00--------- £ si 5000@.1=500 £ ic 899246/899746
20 Jul 2000 88(2)R Ad 05/04/00--------- £ si 75455@.1=7545 £ ic 891701/899246
20 Jul 2000 88(2)R Ad 03/03/00--------- £ si 10000@.1=1000 £ ic 890701/891701
16 Jun 2000 288b Director resigned
18 Apr 2000 288b Director resigned
16 Mar 2000 225 Accounting reference date shortened from 30/06/00 to 31/03/00