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DIGIMATE LIMITED

Company number 03748752

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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)
12 May 2006	123	Nc inc already adjusted 22/03/01	View PDF Nc inc already adjusted 22/03/01 - link opens in a new window - 1 page (1 page)
12 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Apr 2006	363s	Return made up to 08/04/06; full list of members	View PDF Return made up to 08/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
26 Apr 2006	363(288)	Secretary's particulars changed;director's particulars changed
26 Apr 2006	363(287)	Registered office changed on 26/04/06
14 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jul 2005	363s	Return made up to 08/04/05; full list of members	View PDF Return made up to 08/04/05; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jun 2005	287	Registered office changed on 07/06/05 from: 289 talbot road stretford manchester M32 0XR	View PDF Registered office changed on 07/06/05 from: 289 talbot road stretford manchester M32 0XR - link opens in a new window - 1 page (1 page)
02 Mar 2005	AA	Accounts for a small company made up to 31 March 2004	View PDF Accounts for a small company made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
24 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Dec 2004	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
20 May 2004	88(2)R	Ad 22/03/01--------- £ si 30000@1	View PDF Ad 22/03/01--------- £ si 30000@1 - link opens in a new window - 2 pages (2 pages)
07 May 2004	363s	Return made up to 08/04/04; full list of members	View PDF Return made up to 08/04/04; full list of members - link opens in a new window - 6 pages (6 pages)
05 Aug 2003	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 6 pages (6 pages)
16 May 2003	363s	Return made up to 08/04/03; full list of members	View PDF Return made up to 08/04/03; full list of members - link opens in a new window - 6 pages (6 pages)
19 Apr 2002	363s	Return made up to 08/04/02; full list of members	View PDF Return made up to 08/04/02; full list of members - link opens in a new window - 6 pages (6 pages)
05 Feb 2002	287	Registered office changed on 05/02/02 from: grosvenor house agecroft road swinton, manchester lancashire M27 8UW	View PDF Registered office changed on 05/02/02 from: grosvenor house agecroft road swinton, manchester lancashire M27 8UW - link opens in a new window - 1 page (1 page)
05 Feb 2002	363a	Return made up to 08/04/01; full list of members	View PDF Return made up to 08/04/01; full list of members - link opens in a new window - 5 pages (5 pages)
04 Jun 2001	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 6 pages (6 pages)
17 Apr 2001	AA	Accounts for a small company made up to 31 March 2000	View PDF Accounts for a small company made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)
18 Apr 2000	363s	Return made up to 08/04/00; full list of members	View PDF Return made up to 08/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
18 Apr 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
18 Apr 2000	363(287)	Registered office changed on 18/04/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 18/04/00

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