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DIGITAL COMMUNICATION TECHNOLOGIES LIMITED

Company number 03246727

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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)
14 Jan 2005 1.1 Notice to Registrar of companies voluntary arrangement taking effect
04 Oct 2004 363s Return made up to 06/09/04; no change of members
04 Oct 2004 363(287) Registered office changed on 04/10/04
30 Jul 2004 AA Accounts for a small company made up to 30 September 2003
12 Mar 2004 288a New secretary appointed
05 Mar 2004 288b Secretary resigned;director resigned
18 Dec 2003 AA Accounts for a small company made up to 31 December 2002
25 Sep 2003 363s Return made up to 06/09/03; no change of members
09 Sep 2003 225 Accounting reference date shortened from 31/12/03 to 30/09/03
14 Nov 2002 288a New director appointed
02 Nov 2002 288b Director resigned
02 Nov 2002 288b Secretary resigned
02 Nov 2002 288a New secretary appointed;new director appointed
02 Nov 2002 288a New director appointed
14 Oct 2002 AA Accounts for a small company made up to 28 February 2002
14 Oct 2002 363s Return made up to 06/09/02; full list of members
25 Sep 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
23 Jul 2002 123 Nc inc already adjusted 10/07/02
23 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
23 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
23 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2002 395 Particulars of mortgage/charge
20 Feb 2002 288b Director resigned
15 Jan 2002 AA Accounts for a small company made up to 28 February 2001
05 Dec 2001 363s Return made up to 06/09/01; change of members