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COMPLETELY DIGITAL LIMITED

Company number 02143892

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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)
29 Sep 1988 363 Return made up to 31/08/88; 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 31/08/88; full list of members
09 Aug 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Nov 1987 PUC 2 Wd 28/10/87 ad 24/09/87--------- £ si 97@1=97 £ ic 2/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 28/10/87 ad 24/09/87--------- £ si 97@1=97 £ ic 2/99
09 Oct 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Oct 1987 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
20 Sep 1987 287 Registered office changed on 20/09/87 from: 124/128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 20/09/87 from: 124/128 city road london EC1V 2NJ
20 Sep 1987 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Sep 1987 CERTNM Company name changed rapid 3454 LIMITED\certificate issued on 11/09/87
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Request DocumentCompany name changed rapid 3454 LIMITED\certificate issued on 11/09/87
01 Jul 1987 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation