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DIGIVATE LIMITED

Company number 03562659

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Company Results (links open in a new window)
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)
15 Nov 1999	88(2)R	Ad 08/11/99--------- £ si 8997@1=8997 £ ic 3/9000	View PDF Ad 08/11/99--------- £ si 8997@1=8997 £ ic 3/9000 - link opens in a new window - 2 pages (2 pages)
15 Nov 1999	123	Nc inc already adjusted 12/10/99	View PDF Nc inc already adjusted 12/10/99 - link opens in a new window - 1 page (1 page)
15 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
15 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Oct 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 May 1999	363s	Return made up to 07/05/99; full list of members	View PDF Return made up to 07/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
07 Sep 1998	88(2)R	Ad 07/05/98--------- £ si 1@1=1 £ ic 2/3	View PDF Ad 07/05/98--------- £ si 1@1=1 £ ic 2/3 - link opens in a new window - 2 pages (2 pages)
13 May 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/05/98	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 07/05/98 - link opens in a new window - 1 page (1 page)
13 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/05/98	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 07/05/98 - link opens in a new window - 1 page (1 page)
13 May 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/05/98	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 07/05/98 - link opens in a new window - 1 page (1 page)
07 May 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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