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DDGI LIMITED

Company number 03393586

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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)
18 Jun 2002 AA Full accounts made up to 30 September 2001
19 Sep 2001 AA Full accounts made up to 30 September 2000
09 Jul 2001 363s Return made up to 27/06/01; full list of members
12 Apr 2001 AA Full accounts made up to 30 September 1999
07 Aug 2000 363s Return made up to 27/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Mar 2000 AA Full accounts made up to 30 September 1998
11 Oct 1999 288c Director's particulars changed
24 Aug 1999 288a New director appointed
27 Jul 1999 363s Return made up to 27/06/99; no change of members
05 Oct 1998 288b Director resigned
07 Jul 1998 363s Return made up to 27/06/98; full list of members
12 Feb 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Feb 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Feb 1998 CERTNM Company name changed ludgate 150 LIMITED\certificate issued on 11/02/98
06 Feb 1998 88(2)R Ad 02/02/98--------- £ si 998@1=998 £ ic 2/1000
06 Feb 1998 225 Accounting reference date extended from 30/06/98 to 30/09/98
06 Feb 1998 288a New director appointed
06 Feb 1998 288a New director appointed
06 Feb 1998 288a New director appointed
06 Feb 1998 288a New director appointed
06 Feb 1998 288a New secretary appointed
06 Feb 1998 287 Registered office changed on 06/02/98 from: 7 pilgrim street london EC4V 6DR
09 Jan 1998 288b Secretary resigned;director resigned
09 Jan 1998 288b Director resigned