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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 Sep 1992 88(2)R Ad 31/07/92--------- £ si 31950@1=31950 £ ic 375000/406950
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Request DocumentAd 31/07/92--------- £ si 31950@1=31950 £ ic 375000/406950
10 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Aug 1992 AA Full accounts made up to 31 March 1992
27 Apr 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Feb 1992 AA Full accounts made up to 31 March 1991
23 Dec 1991 363b Return made up to 14/11/91; no change of members
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Request DocumentReturn made up to 14/11/91; no change of members
04 Feb 1991 AA Full accounts made up to 31 March 1990
04 Feb 1991 363 Return made up to 21/12/90; full list of members
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Request DocumentReturn made up to 21/12/90; full list of members
30 Nov 1989 AA Full accounts made up to 31 March 1989
30 Nov 1989 363 Return made up to 14/11/89; full list of members
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Request DocumentReturn made up to 14/11/89; full list of members
10 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Apr 1989 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
31 Jan 1989 AA Full accounts made up to 31 March 1988
29 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1988 288 Director resigned;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 DocumentDirector resigned;new director appointed
04 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Apr 1988 AA Full accounts made up to 31 March 1987
14 Apr 1988 363 Return made up to 24/03/88; full list of members
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Request DocumentReturn made up to 24/03/88; full list of members
22 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Feb 1988 123 £ nc 200000/400000
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Request Document£ nc 200000/400000
25 Feb 1988 122 Conve
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Request DocumentConve
25 Feb 1988 PUC 2 Wd 22/01/88 ad 10/12/87--------- £ si 200000@1=200000
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Request DocumentWd 22/01/88 ad 10/12/87--------- £ si 200000@1=200000
21 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge