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DIGEST LONDON LIMITED

Company number 03050300

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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)
25 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 1999	363s	Return made up to 26/04/99; full list of members	View PDF Return made up to 26/04/99; full list of members - link opens in a new window - 6 pages (6 pages)
02 Aug 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 5 pages (5 pages)
15 Jul 1999	CERTNM	Company name changed lineside LIMITED\certificate issued on 16/07/99	View PDF Company name changed lineside LIMITED\certificate issued on 16/07/99 - link opens in a new window - 2 pages (2 pages)
25 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 May 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Mar 1999	244	Delivery ext'd 3 mth 30/06/98	View PDF Delivery ext'd 3 mth 30/06/98 - link opens in a new window - 2 pages (2 pages)
29 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Nov 1998	88(2)R	Ad 09/10/98--------- £ si 750000@1=750000 £ ic 1000/751000	View PDF Ad 09/10/98--------- £ si 750000@1=750000 £ ic 1000/751000 - link opens in a new window - 2 pages (2 pages)
18 Aug 1998	363s	Return made up to 26/04/98; no change of members	View PDF Return made up to 26/04/98; no change of members - link opens in a new window - 6 pages (6 pages)
04 Jul 1998	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 10 pages (10 pages)
30 Apr 1998	244	Delivery ext'd 3 mth 30/06/97	View PDF Delivery ext'd 3 mth 30/06/97 - link opens in a new window - 2 pages (2 pages)
30 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 14 pages (14 pages)
30 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
30 Mar 1998	123	£ nc 1000/5000000 26/01/98	View PDF £ nc 1000/5000000 26/01/98 - link opens in a new window - 1 page (1 page)
04 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
04 Feb 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
30 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Jul 1997	363s	Return made up to 26/04/97; full list of members	View PDF Return made up to 26/04/97; full list of members - link opens in a new window - 8 pages (8 pages)
03 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 May 1997	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 6 pages (6 pages)
26 Feb 1997	244	Delivery ext'd 3 mth 30/06/96	View PDF Delivery ext'd 3 mth 30/06/96 - link opens in a new window - 2 pages (2 pages)

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