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DIGISET LIMITED

Company number 03021457

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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)
25 Feb 1998	363s	Return made up to 14/02/98; no change of members	View PDF Return made up to 14/02/98; no change of members - link opens in a new window - 4 pages (4 pages)
25 Feb 1998	363(287)	Registered office changed on 25/02/98 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 25/02/98
23 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
23 Dec 1997	AA	Accounts made up to 28 February 1997	View PDF Accounts made up to 28 February 1997 - link opens in a new window - 2 pages (2 pages)
12 Mar 1997	363s	Return made up to 14/02/97; no change of members	View PDF Return made up to 14/02/97; no change of members - link opens in a new window - 4 pages (4 pages)
17 Dec 1996	AA	Accounts made up to 29 February 1996	View PDF Accounts made up to 29 February 1996 - link opens in a new window - 2 pages (2 pages)
17 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
01 Apr 1996	363s	Return made up to 14/02/96; full list of members	View PDF Return made up to 14/02/96; full list of members - link opens in a new window - 6 pages (6 pages)
20 Feb 1995	288	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 DocumentNew director appointed
20 Feb 1995	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
20 Feb 1995	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
20 Feb 1995	287	Registered office changed on 20/02/95 from: 2 duke street london SW1Y 6BJ 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 20/02/95 from: 2 duke street london SW1Y 6BJ
14 Feb 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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