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DOCDATA MEDIA LIMITED

Company number 03400107

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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)
14 Jul 2004 363s Return made up to 08/07/04; full list of members
30 Jun 2004 AA Full accounts made up to 31 December 2003
08 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ App chairman/res of dir 17/11/03
08 Dec 2003 288b Director resigned
15 Jul 2003 363s Return made up to 08/07/03; full list of members
14 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2003 AA Full accounts made up to 31 December 2002
03 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2002 88(2)R Ad 01/10/02--------- £ si 4000000@1=4000000 £ ic 7123000/11123000
05 Dec 2002 88(2)R Ad 05/09/02--------- £ si 1000000@1=1000000 £ ic 6123000/7123000
05 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Dec 2002 123 Nc inc already adjusted 02/01/02
05 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2002 363s Return made up to 08/07/02; full list of members
10 Jul 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jun 2002 AA Full accounts made up to 31 December 2001
08 Apr 2002 288a New secretary appointed
02 Nov 2001 AA Full accounts made up to 31 December 2000
26 Oct 2001 288b Director resigned
26 Oct 2001 288a New director appointed
16 Jul 2001 363s Return made up to 08/07/01; full list of members
01 Dec 2000 AA Full accounts made up to 31 December 1999