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SCIENTIFIC DIGITAL IMAGING LIMITED

Company number 02384355

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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)
14 Sep 1995 288 New secretary appointed
14 Sep 1995 288 Secretary resigned
25 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jul 1995 AA Full accounts made up to 31 December 1994
13 Jun 1995 363s Return made up to 15/05/95; full list of members
25 Apr 1995 88(2)R Ad 21/04/95--------- premium £ si 1230@1=1230 £ ic 37387/38617
25 Apr 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
25 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Apr 1995 88(2)R Ad 05/04/95--------- premium £ si 13559@1=13559 £ ic 23828/37387
20 Apr 1995 123 £ nc 27000/40000 05/04/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Dec 1994 88(2)R Ad 15/12/94--------- £ si 200@1=200 £ ic 23628/23828
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 15/12/94--------- £ si 200@1=200 £ ic 23628/23828
06 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
16 Aug 1994 88(2)R Ad 08/08/94--------- £ si 300@1=300 £ ic 23328/23628
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 08/08/94--------- £ si 300@1=300 £ ic 23328/23628
24 May 1994 88(2)R Ad 28/04/94-04/05/94 £ si 6528@1
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Request DocumentAd 28/04/94-04/05/94 £ si 6528@1
24 May 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
24 May 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written 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
24 May 1994 123 £ nc 17000/27000 13/04/94
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Request Document£ nc 17000/27000 13/04/94
16 May 1994 363s Return made up to 15/05/94; change of members
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Request DocumentReturn made up to 15/05/94; change of members
24 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 May 1993 363s Return made up to 15/05/93; no change of members
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Request DocumentReturn made up to 15/05/93; no change of members
16 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
13 May 1992 363s Return made up to 15/05/92; 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 15/05/92; full list of members