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THE DIGITAL VAULT COMPANY LIMITED

Company number 03317181

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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)
05 Mar 1998 363s Return made up to 12/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Mar 1998 288c Secretary's particulars changed
07 Nov 1997 288c Director's particulars changed
16 Apr 1997 88(2)R Ad 24/03/97--------- £ si 19998@1=19998 £ ic 2/20000
08 Apr 1997 123 Nc inc already adjusted 21/03/97
08 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Feb 1997 288a New secretary appointed
20 Feb 1997 288a New director appointed
20 Feb 1997 288b Director resigned
20 Feb 1997 288b Secretary resigned
20 Feb 1997 287 Registered office changed on 20/02/97 from: international house 31 church road hendon london NW4 4EB
12 Feb 1997 NEWINC Incorporation