WALDEN DIGITAL UK LIMITED

Company number 03478484

Date	Type	Description	View / Download
09 Mar 2000	363s	Return made up to 10/12/99; full list of members 363(288) ‐ Secretary resigned	(6 pages)
09 Mar 2000	288a	New secretary appointed	(2 pages)
09 Mar 2000	AA	Accounts for a dormant company made up to 30 June 1998	(3 pages)
07 Mar 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Sep 1999	225	Accounting reference date shortened from 31/12/98 to 30/06/98	(1 page)
18 Jan 1999	363s	Return made up to 10/12/98; full list of members	(6 pages)
10 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
10 Jul 1998	288a	New director appointed	(2 pages)
10 Jul 1998	288b	Director resigned	(1 page)
10 Jul 1998	288b	Secretary resigned	(1 page)
05 Mar 1998	287	Registered office changed on 05/03/98 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW	(1 page)
26 Feb 1998	CERTNM	Company name changed charco 470 LIMITED\certificate issued on 27/02/98	(2 pages)
17 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 10/12/97	(2 pages)
17 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 10/12/97 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 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/12/97 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 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 10/12/97 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
10 Dec 1997	NEWINC	Incorporation	(25 pages)