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DIGITAL DISPATCH (INTL) LTD

Company number 01545312

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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)
09 Jan 1996 288 New director appointed
08 Jan 1996 363s Return made up to 23/10/95; change of members
  • 363(288) ‐ Director's particulars changed
13 Mar 1995 288 Secretary resigned;new secretary appointed
28 Feb 1995 AA Full accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 363s Return made up to 23/10/94; full list of members
  • 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 DocumentReturn made up to 23/10/94; full list of members
30 Nov 1993 363s Return made up to 23/10/93; full list of members
  • 363(287) ‐ Registered office changed on 30/11/93
  • 363(288) ‐ Secretary resigned
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 23/10/93; full list of members
25 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Sep 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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15 Sep 1993 AA Full accounts made up to 31 March 1993
15 Sep 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Sep 1993 MEM/ARTS Memorandum and Articles of Association
15 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Sep 1993 123 £ nc 575000/1000000 06/09/93
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Request Document£ nc 575000/1000000 06/09/93
15 Sep 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 Jun 1993 287 Registered office changed on 07/06/93 from: viking way, bar hill, cambridge, CB3 8EL
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Request DocumentRegistered office changed on 07/06/93 from: viking way, bar hill, cambridge, CB3 8EL
30 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1993 88(2)R Ad 17/12/92--------- £ si 198750@1=198750 £ ic 350100/548850
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Request DocumentAd 17/12/92--------- £ si 198750@1=198750 £ ic 350100/548850
31 Mar 1993 169 £ sr 63750@1 18/08/92
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Request Document£ sr 63750@1 18/08/92
19 Mar 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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03 Mar 1993 88(2)R Ad 10/12/92--------- £ si 10650@1=10650 £ ic 403200/413850
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Request DocumentAd 10/12/92--------- £ si 10650@1=10650 £ ic 403200/413850
03 Mar 1993 122 £ sr 20000@1 18/08/92
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Request Document£ sr 20000@1 18/08/92
03 Mar 1993 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
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Request DocumentResolutions
03 Mar 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
23 Nov 1992 363s Return made up to 23/10/92; full list of members
  • 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 DocumentReturn made up to 23/10/92; full list of members