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DIGITAL CONSULTANTS LIMITED

Company number 02194788

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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)
15 Jun 1994 288 Secretary resigned;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 DocumentSecretary resigned;director resigned
26 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Aug 1993 363b Return made up to 26/09/92; 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 26/09/92; no change of members
01 Mar 1993 AA Accounts for a small company made up to 30 April 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 April 1992
17 Sep 1992 363b Return made up to 26/09/91; 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 26/09/91; no change of members
21 Jan 1992 AA Accounts for a small company made up to 30 April 1991
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 1991
18 Dec 1991 287 Registered office changed on 18/12/91 from: berkeley house 18 station road east grinstead w sussex j RH19 1DJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/12/91 from: berkeley house 18 station road east grinstead w sussex j RH19 1DJ
18 Dec 1990 AA Accounts for a small company made up to 30 April 1990
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 1990
05 Oct 1990 363 Return made up to 26/09/90; 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 26/09/90; full list of members
16 Mar 1990 88(2)R Ad 01/03/90--------- £ si 4900@1=4900 £ ic 100/5000
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 01/03/90--------- £ si 4900@1=4900 £ ic 100/5000
14 Mar 1990 123 Nc inc already adjusted 01/03/90
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Request DocumentNc inc already adjusted 01/03/90
14 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Mar 1990 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
13 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
04 May 1989 225(1) Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04
19 Apr 1989 287 Registered office changed on 19/04/89 from: montdore house 26-30 highgate hill london N19 5NL
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Request DocumentRegistered office changed on 19/04/89 from: montdore house 26-30 highgate hill london N19 5NL
10 Feb 1988 PUC 2 Wd 13/01/88 ad 04/01/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 13/01/88 ad 04/01/88--------- £ si 98@1=98 £ ic 2/100
15 Jan 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1988 287 Registered office changed on 15/01/88 from: 41 wadeson street london E2
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Request DocumentRegistered office changed on 15/01/88 from: 41 wadeson street london E2
15 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
17 Nov 1987 NEWINC Incorporation
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Request DocumentIncorporation