Advanced company searchLink opens in new window

EUROPEAN DIGITAL CAPITAL LIMITED

Company number 02647620

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Nov 1995 AA Accounts for a small company made up to 31 December 1994
24 Feb 1995 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 DocumentResolutions
22 Feb 1995 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Accounts for a small company made up to 31 December 1993
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 31 December 1993
01 Feb 1994 AA Accounts for a small company made up to 31 December 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 31 December 1992
09 Dec 1993 363s Return made up to 20/09/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(190) ‐ Location of debenture register address changed
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 20/09/93; full list of members
09 Dec 1993 88(2)R Ad 30/09/92--------- £ si 9900@1=9900 £ ic 100/10000
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 30/09/92--------- £ si 9900@1=9900 £ ic 100/10000
09 Dec 1993 363s Return made up to 20/09/92; 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 20/09/92; full list of members
18 Jun 1993 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
29 Apr 1992 CERTNM Company name changed andlist LIMITED\certificate issued on 30/04/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed andlist LIMITED\certificate issued on 30/04/92
29 Apr 1992 CERTNM Company name changed\certificate issued on 29/04/92
07 Apr 1992 123 £ nc 100/50000 18/03/92
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£ nc 100/50000 18/03/92
26 Mar 1992 88(2)R Ad 18/03/92--------- £ si 98@1=98 £ ic 2/100
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 18/03/92--------- £ si 98@1=98 £ ic 2/100
26 Mar 1992 287 Registered office changed on 26/03/92 from: post & mail house 26 colmore circus birmingham west midlands B4 6BH
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 26/03/92 from: post & mail house 26 colmore circus birmingham west midlands B4 6BH
26 Mar 1992 288 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 DocumentDirector resigned;new director appointed
26 Mar 1992 288 Secretary resigned;new secretary appointed;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;new secretary appointed;director resigned
26 Mar 1992 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
20 Sep 1991 NEWINC Incorporation