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DIGITAL PROJECTION LIMITED

Company number 03287264

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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)
12 Jul 2001 288a New director appointed
12 Jul 2001 AA Full accounts made up to 31 December 1999
15 May 2001 288b Director resigned
18 Apr 2001 288b Secretary resigned
18 Apr 2001 288a New secretary appointed
01 Feb 2001 363s Return made up to 03/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2000 363s Return made up to 03/12/99; full list of members; amend
  • 363(288) ‐ Director's particulars changed
02 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
06 Jun 2000 395 Particulars of mortgage/charge
19 Jan 2000 288a New director appointed
19 Jan 2000 288a New director appointed
19 Jan 2000 288a New director appointed
19 Jan 2000 288a New director appointed
19 Jan 2000 288a New director appointed
19 Jan 2000 288a New director appointed
19 Jan 2000 288a New director appointed
19 Jan 2000 288a New director appointed
17 Dec 1999 363s Return made up to 03/12/99; full list of members
02 Dec 1999 MEM/ARTS Memorandum and Articles of Association
02 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
11 Oct 1999 288a New director appointed
21 Sep 1999 403a Declaration of satisfaction of mortgage/charge
16 Sep 1999 288b Director resigned
16 Sep 1999 288b Director resigned
16 Sep 1999 288b Director resigned