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ANSWER DIGITAL LIMITED

Company number 03655429

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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)
18 Apr 2005 AA Accounts for a small company made up to 31 December 2004
25 Nov 2004 363s Return made up to 23/10/04; full list of members
29 Apr 2004 AA Accounts for a small company made up to 31 December 2003
23 Apr 2004 288a New director appointed
22 Jan 2004 363s Return made up to 23/10/03; change of members
24 Sep 2003 AA Accounts for a small company made up to 31 December 2002
07 May 2003 288b Director resigned
31 Mar 2003 88(2)R Ad 24/03/03--------- £ si 25642@.1=2564 £ ic 264775/267339
27 Nov 2002 363s Return made up to 23/10/02; full list of members
04 Nov 2002 AA Accounts for a small company made up to 31 December 2001
10 Apr 2002 88(2)R Ad 23/03/01--------- £ si 75808@.1
10 Apr 2002 88(2)R Ad 26/02/02--------- £ si 71947@.1=7194 £ ic 250000/257194
29 Mar 2002 288a New director appointed
29 Oct 2001 AA Accounts for a small company made up to 31 December 2000
27 Oct 2001 363s Return made up to 23/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2001 MEM/ARTS Memorandum and Articles of Association
17 Nov 2000 363s Return made up to 23/10/00; full list of members
17 Nov 2000 288a New director appointed
26 Oct 2000 88(2)R Ad 13/10/00--------- £ si 2493000@.1=249300 £ ic 700/250000
18 Oct 2000 122 Div s-div 13/10/00
18 Oct 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
18 Oct 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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
18 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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.
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18 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
18 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association