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DDL195 LIMITED

Company number 01969006

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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 Nov 1996 363s Return made up to 24/09/96; full list of members
09 Sep 1996 288 Secretary resigned
09 Sep 1996 288 New secretary appointed
05 Sep 1996 288 New secretary appointed
05 Sep 1996 288 Secretary resigned
16 Jul 1996 363b Return made up to 24/09/95; no change of members
23 Jan 1996 288 New secretary appointed
23 Jan 1996 288 Secretary resigned
23 Nov 1995 AA Accounts for a small company made up to 30 September 1995
10 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
10 Jan 1995 88(2)R Ad 30/09/94--------- £ si 58568@1=58568 £ ic 100/58668
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/09/94--------- £ si 58568@1=58568 £ ic 100/58668
10 Jan 1995 123 £ nc 100/100000 30/09/94
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£ nc 100/100000 30/09/94
10 Jan 1995 AA Accounts for a small company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Oct 1994 363s Return made up to 24/09/94; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/10/94
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 24/09/94; no change of members
17 Feb 1994 363a Return made up to 24/09/93; full list 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 24/09/93; full list of members
14 Jan 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
22 Jul 1993 MEM/ARTS Memorandum and Articles of Association
02 Jul 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992
06 Nov 1992 CERTNM Company name changed digitran LIMITED\certificate issued on 09/11/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed digitran LIMITED\certificate issued on 09/11/92
06 Nov 1992 CERTNM Company name changed\certificate issued on 06/11/92
01 Oct 1992 363s Return made up to 24/09/92; no change of members
  • 363(287) ‐ Registered office changed on 01/10/92
  • 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 24/09/92; no change of members
23 Apr 1992 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
26 Feb 1992 363a Return made up to 15/01/92; 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 15/01/92; no change of members