DIGITAL UNITE LIMITED

Company number 03444239

Date	Type	Description	View / Download
02 Dec 2002	288b	Secretary resigned	(1 page)
02 Dec 2002	288a	New secretary appointed	(1 page)
15 Nov 2002	363s	Return made up to 03/10/02; full list of members; amend	(8 pages)
07 Nov 2002	AA	Total exemption small company accounts made up to 31 October 2001	(7 pages)
04 Nov 2002	363s	Return made up to 03/10/02; full list of members	(8 pages)
14 Oct 2002	288a	New secretary appointed	(1 page)
17 Sep 2002	288b	Secretary resigned	(1 page)
17 Sep 2002	288b	Secretary resigned	(1 page)
04 Apr 2002	288b	Director resigned	(1 page)
06 Feb 2002	287	Registered office changed on 06/02/02 from: unit 208 the chandlery 50 westminster bridge road london SE1 7RY	(2 pages)
16 Oct 2001	395	Particulars of mortgage/charge	(7 pages)
26 Sep 2001	363s	Return made up to 03/10/01; full list of members	(8 pages)
10 Aug 2001	AA	Total exemption small company accounts made up to 31 October 2000	(6 pages)
22 May 2001	287	Registered office changed on 22/05/01 from: unit 208 the chandlery 50 westminster bridge road london SE1 7QX	(1 page)
17 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
17 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
17 May 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
17 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
17 May 2001	88(2)R	Ad 19/12/00--------- £ si 12500@.01=125 £ ic 100/225	(3 pages)
16 Mar 2001	287	Registered office changed on 16/03/01 from: 12-16 westland place london N1 7LP	(1 page)
28 Sep 2000	363s	Return made up to 03/10/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
04 Sep 2000	AA	Full accounts made up to 31 October 1999	(9 pages)
25 Jul 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jun 2000	AA	Full accounts made up to 31 October 1998	(8 pages)
18 Feb 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)