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C.B. DIGITAL LIMITED

Company number 03640756

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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)
27 Jan 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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 DocumentResolutions
27 Jan 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jan 1999 123 £ nc 1000/10000 22/01/99
02 Oct 1998 288a New director appointed
02 Oct 1998 288a New secretary appointed;new director appointed
02 Oct 1998 288b Director resigned
02 Oct 1998 288b Secretary resigned
02 Oct 1998 287 Registered office changed on 02/10/98 from: bridge house 181 queen victoria street, london EC4V 4DD
30 Sep 1998 NEWINC Incorporation