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DIGITAL WORLD CENTRE LIMITED

Company number 03611801

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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)
08 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2002 395 Particulars of mortgage/charge
06 Aug 2002 395 Particulars of mortgage/charge
06 Aug 2002 395 Particulars of mortgage/charge
06 Aug 2002 395 Particulars of mortgage/charge
06 Aug 2002 395 Particulars of mortgage/charge
06 Jun 2002 287 Registered office changed on 06/06/02 from: the lowry pier 8 salford quays greater manchester M5 2AZ
28 Mar 2002 AA Accounts for a dormant company made up to 31 March 2001
10 Aug 2001 363s Return made up to 07/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
20 Sep 2000 363s Return made up to 07/08/00; full list of members
20 Sep 2000 287 Registered office changed on 20/09/00 from: west pavilion harbour city salford quays salford greater manchester M5 2BH
05 Feb 2000 AA Accounts for a dormant company made up to 31 March 1999
02 Dec 1999 363s Return made up to 07/08/99; full list of members
07 Sep 1999 225 Accounting reference date shortened from 31/08/99 to 31/03/99
21 Oct 1998 MEM/ARTS Memorandum and Articles of Association
21 Oct 1998 287 Registered office changed on 21/10/98 from: 1 mitchell lane bristol BS1 6BU
20 Oct 1998 288a New director appointed
20 Oct 1998 288a New secretary appointed
20 Oct 1998 288b Secretary resigned
20 Oct 1998 288b Director resigned
18 Sep 1998 CERTNM Company name changed laseradmin LIMITED\certificate issued on 18/09/98
07 Aug 1998 NEWINC Incorporation