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MR DIGITAL CAPTURE SERVICES LIMITED

Company number 01811526

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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)
21 Feb 1991 MA Memorandum and Articles of Association
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23 Jan 1991 88(2)R Ad 15/01/91--------- £ si 56700@1=56700 £ ic 135000/191700
23 Jan 1991 123 Nc inc already adjusted 15/01/91
23 Jan 1991 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
23 Jan 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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23 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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23 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Jan 1991 122 Recon 15/01/91
22 Jan 1991 288 Director resigned
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22 Jan 1991 288 Director resigned
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15 Oct 1990 288 New director appointed
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25 Sep 1990 AA Full group accounts made up to 30 September 1989
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18 May 1990 288 Director resigned
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02 Nov 1989 288 Director resigned
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31 Oct 1989 395 Particulars of mortgage/charge
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29 Aug 1989 AA Full accounts made up to 30 September 1988
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29 Aug 1989 363 Return made up to 01/06/89; full list of members
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26 Jun 1989 MA Memorandum and Articles of Association
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30 Mar 1989 CERTNM Company name changed pcl computer services LIMITED\certificate issued on 31/03/89
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Request DocumentCompany name changed pcl computer services LIMITED\certificate issued on 31/03/89
26 Jan 1989 288 Director's particulars changed
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12 Jan 1989 AA Full accounts made up to 30 September 1987
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12 Jan 1989 363 Return made up to 14/07/88; full list of members
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22 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Aug 1988 288 New director appointed
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