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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)
11 Mar 1994 123 £ nc 6750000/13500000 03/03/94
09 Mar 1994 88(2) Ad 09/02/94--------- £ si 187014@.1=18701 £ ic 5096016/5114717
16 Feb 1994 PROSP Prospectus
26 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Jan 1994 CERTNM Company name changed creston P.L.C.\certificate issued on 14/01/94
12 Jan 1994 AA Full group accounts made up to 30 June 1993
21 Dec 1993 363x Return made up to 30/11/93; bulk list available separately
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 30/11/93; bulk list available separately
19 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Dec 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Oct 1993 AUD Auditor's resignation
19 Aug 1993 SA Statement of affairs
19 Aug 1993 88(2)O Ad 28/06/93--------- £ si 31346898@.1
20 Jul 1993 88(2)P Ad 28/06/93--------- £ si 31346898@.1=3134689 £ ic 1961327/5096016
15 Jul 1993 MA Memorandum and Articles of Association
15 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
15 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
15 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jul 1993 123 £ nc 2508000/6750000 08/07/93
07 Jun 1993 PROSP Listing of particulars
25 May 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
18 Dec 1992 363x Return made up to 30/11/92; 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 30/11/92; no change of members