Advanced company searchLink opens in new window

DIGITAL ECLIPSE PRINT LTD.

Company number 03376760

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 1998 363s Return made up to 28/05/98; full list of members
25 Jun 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
23 Sep 1997 88(2)R Ad 12/09/97--------- £ si 9998@1=9998 £ ic 2/10000
11 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1997 123 £ nc 1000/1000000 28/05/97
09 Jul 1997 395 Particulars of mortgage/charge
08 Jul 1997 CERTNM Company name changed spenplan LIMITED\certificate issued on 09/07/97
06 Jun 1997 287 Registered office changed on 06/06/97 from: classic house 174-180 old street london EC1V 9BP
06 Jun 1997 288a New director appointed
06 Jun 1997 288a New secretary appointed;new director appointed
06 Jun 1997 288b Director resigned
06 Jun 1997 288b Secretary resigned
28 May 1997 NEWINC Incorporation