MR DIGITAL CAPTURE SERVICES LIMITED

Company number 01811526

Date	Type	Description	View / Download
03 Jul 2001	288a	New director appointed	(2 pages)
29 Mar 2001	288a	New director appointed	(2 pages)
29 Mar 2001	288a	New director appointed	(2 pages)
29 Mar 2001	288a	New director appointed	(4 pages)
05 Feb 2001	AA	Full accounts made up to 31 December 1999	(18 pages)
27 Dec 2000	363s	Return made up to 20/12/00; full list of members	(6 pages)
01 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
02 Aug 2000	363s	Return made up to 01/06/00; full list of members	(7 pages)
02 Aug 2000	363(288)	Director 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 Document
15 Jul 1999	363s	Return made up to 01/06/99; no change of members	(4 pages)
08 Jul 1999	288b	Director resigned	(1 page)
30 Jun 1999	AA	Full accounts made up to 30 June 1998	(21 pages)
25 Jun 1999	225	Accounting reference date extended from 30/06/99 to 31/12/99	(1 page)
28 May 1999	288b	Director resigned	(1 page)
25 Jan 1999	363s	Return made up to 01/06/98; full list of members	(11 pages)
15 Jan 1999	AA	Full group accounts made up to 30 September 1997	(30 pages)
11 Sep 1998	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
11 Sep 1998	MAR	Re-registration of Memorandum and Articles	(34 pages)
11 Sep 1998	53	Application for reregistration from PLC to private	(1 page)
11 Sep 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
06 Aug 1998	288b	Director resigned	(1 page)
27 May 1998	288a	New director appointed
18 May 1998	225	Accounting reference date shortened from 30/09/98 to 30/06/98	(1 page)
28 Jan 1998	403b	Declaration of mortgage charge released/ceased	(1 page)
02 Dec 1997	287	Registered office changed on 02/12/97 from: 47 high street rickmansworth hertfordshire WD3 1ES	(1 page)