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WESTMINSTER DIGITAL LIMITED

Company number 03698725

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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 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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08 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2003 123 £ nc 1000/151000 28/09/01
15 Jul 2002 AA Accounts for a small company made up to 30 September 2001
19 Mar 2002 363s Return made up to 21/01/02; full list of members
15 Aug 2001 288b Director resigned
15 Aug 2001 288a New director appointed
01 Aug 2001 AA Accounts for a small company made up to 30 September 2000
18 Jun 2001 288a New director appointed
24 Apr 2001 363s Return made up to 21/01/01; full list of members
20 Dec 2000 88(2)R Ad 11/01/00--------- £ si 998@1
14 Apr 2000 363s Return made up to 21/01/00; full list of members
07 Apr 2000 AA Accounts for a small company made up to 30 September 1999
11 Jan 2000 288a New director appointed
11 Jan 2000 288a New director appointed
21 May 1999 225 Accounting reference date shortened from 31/01/00 to 30/09/99
22 Jan 1999 288b Secretary resigned
21 Jan 1999 NEWINC Incorporation