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DIGITAL CREATIVE SERVICES LIMITED

Company number 02645515

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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)
27 Oct 2000 287 Registered office changed on 27/10/00 from: 38-39 charterhouse square london EC1M 6EQ
27 Oct 2000 288a New secretary appointed
27 Oct 2000 288b Secretary resigned
27 Oct 2000 288b Director resigned
27 Oct 2000 288b Director resigned
28 Sep 2000 363s Return made up to 13/09/00; full list of members
  • 363(287) ‐ Registered office changed on 28/09/00
07 Sep 2000 288a New director appointed
07 Sep 2000 288a New director appointed
13 Oct 1999 AA Accounts for a small company made up to 31 March 1999
16 Sep 1999 363s Return made up to 13/09/99; no change of members
20 Jul 1999 395 Particulars of mortgage/charge
08 Oct 1998 AA Accounts for a small company made up to 31 March 1998
08 Oct 1998 363s Return made up to 13/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
22 Dec 1997 395 Particulars of mortgage/charge
25 Sep 1997 363s Return made up to 13/09/97; full list of members
12 Aug 1997 395 Particulars of mortgage/charge
08 Aug 1997 288a New director appointed
08 Aug 1997 288a New secretary appointed
08 Aug 1997 288b Secretary resigned
08 Aug 1997 88(2)R Ad 25/06/97--------- £ si 35998@1=35998 £ ic 2/36000
08 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Aug 1997 123 £ nc 1000/100000 25/06/97
10 Jun 1997 AA Accounts for a dormant company made up to 31 March 1997
26 Sep 1996 363s Return made up to 13/09/96; no change of members
27 Jun 1996 AA Accounts for a dormant company made up to 31 March 1996