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DIGITAL SPACE MANAGED SERVICES LIMITED

Company number 01980455

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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)
19 Aug 1991 363b Return made up to 16/07/91; full list of members
17 Jun 1991 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 DocumentDirector's particulars changed
21 Feb 1991 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
07 Aug 1990 363 Return made up to 16/07/90; full list of members
05 Jun 1990 CERTNM Company name changed cyan LIMITED\certificate issued on 06/06/90
23 Nov 1989 AA Accounts for a small company made up to 30 April 1989
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 April 1989
11 Oct 1989 363 Return made up to 07/07/89; full list of members
30 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Aug 1989 88(2)R Wd 23/08/89 ad 31/03/89--------- £ si 1700@1=1700 £ ic 1000/2700
23 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
20 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Mar 1989 AA Accounts for a small company made up to 30 April 1988
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Request DocumentAccounts for a small company made up to 30 April 1988
12 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jul 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 Jul 1988 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
19 Jul 1988 287 Registered office changed on 19/07/88 from: market chambers market place wokingham berkshire RG11 1AL
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Request DocumentRegistered office changed on 19/07/88 from: market chambers market place wokingham berkshire RG11 1AL
19 Jul 1988 363 Return made up to 07/07/88; full list of members
01 Mar 1988 PUC 2 Wd 28/01/88 ad 01/01/88--------- £ si 998@1=998 £ ic 2/1000
23 Feb 1988 CERTNM Company name changed mentor software services LIMITED\certificate issued on 24/02/88
17 Feb 1988 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
03 Feb 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
03 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Oct 1987 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
16 Sep 1987 363 Return made up to 14/04/87; full list of members