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ABHL DIGITAL LIMITED

Company number 03538787

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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)
24 Dec 1998	88(2)R	Ad 16/12/98--------- £ si 10@1=10 £ ic 3/13	View PDF Ad 16/12/98--------- £ si 10@1=10 £ ic 3/13 - link opens in a new window - 2 pages (2 pages)
24 Dec 1998	88(2)R	Ad 18/12/98--------- £ si 1@1=1 £ ic 2/3	View PDF Ad 18/12/98--------- £ si 1@1=1 £ ic 2/3 - link opens in a new window - 2 pages (2 pages)
06 Jul 1998	287	Registered office changed on 06/07/98 from: bristol house 1 lakeside road farnborough hampshire GU14 6XP	View PDF Registered office changed on 06/07/98 from: bristol house 1 lakeside road farnborough hampshire GU14 6XP - link opens in a new window - 1 page (1 page)
06 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
04 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
19 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 9 pages (9 pages)
19 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 18 pages (18 pages)
19 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 9 pages (9 pages)
19 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
15 May 1998	287	Registered office changed on 15/05/98 from: 10 snow hill london EC1A 2AL	View PDF Registered office changed on 15/05/98 from: 10 snow hill london EC1A 2AL - link opens in a new window - 1 page (1 page)
15 May 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	View PDF Accounting reference date shortened from 30/04/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
15 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
15 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 May 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
30 Apr 1998	CERTNM	Company name changed de facto 713 LIMITED\certificate issued on 30/04/98	View PDF Company name changed de facto 713 LIMITED\certificate issued on 30/04/98 - link opens in a new window - 2 pages (2 pages)
01 Apr 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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