DIGICA (FMS) LIMITED

Company number 02414438

Date	Type	Description	View / Download
10 Nov 2000	288b	Director resigned	(1 page)
10 Nov 2000	288b	Secretary resigned	(1 page)
10 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
10 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
30 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
07 Apr 2000	287	Registered office changed on 07/04/00 from: c/o davis,burton sellek & co old boundary house, london rd sunningdale berks SL5 0DW	(1 page)
18 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
18 Feb 2000	288a	New director appointed	(2 pages)
18 Feb 2000	288a	New secretary appointed	(2 pages)
18 Feb 2000	288b	Director resigned	(1 page)
18 Feb 2000	288b	Director resigned	(1 page)
18 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
24 Jan 2000	363s	Return made up to 30/11/99; full list of members	(8 pages)
23 Dec 1999	AUD	Auditor's resignation	(1 page)
20 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
14 Dec 1998	363s	Return made up to 30/11/98; no change of members	(4 pages)
03 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
18 Dec 1997	363s	Return made up to 30/11/97; full list of members	(5 pages)
13 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
12 Dec 1996	363s	Return made up to 30/11/96; no change of members	(4 pages)
08 May 1996	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
11 Dec 1995	363s	Return made up to 30/11/95; no change of members	(4 pages)
11 Dec 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
07 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
09 Jan 1995	88(2)R	Ad 01/04/94--------- £ si 198@1 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