ANOVA DIGITAL LIMITED

Company number 03299568

Date	Type	Description	View / Download
24 Jan 1997	287	Registered office changed on 24/01/97 from: 4 john carpenter street london EC4Y 0NH	(1 page)
21 Jan 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
21 Jan 1997	MAR	Re-registration of Memorandum and Articles	(28 pages)
21 Jan 1997	BS	Balance Sheet	(3 pages)
21 Jan 1997	AUDR	Auditor's report	(1 page)
21 Jan 1997	AUDS	Auditor's statement	(1 page)
21 Jan 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
21 Jan 1997	43(3)	Application for reregistration from private to PLC	(1 page)
21 Jan 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
21 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
19 Jan 1997	288b	Director resigned	(1 page)
19 Jan 1997	288a	New director appointed	(3 pages)
19 Jan 1997	288a	New secretary appointed	(2 pages)
19 Jan 1997	288a	New director appointed	(3 pages)
14 Jan 1997	CERTNM	Company name changed collins & brown holdings LIMITED\certificate issued on 14/01/97	(2 pages)
31 Dec 1996	NEWINC	Incorporation	(58 pages)