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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)
23 Nov 1999 88(2)R Ad 03/11/99--------- £ si 9999@1=9999 £ ic 1/10000
23 Nov 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Nov 1999 123 £ nc 1000/20999 03/11/99
23 Nov 1999 288a New secretary appointed
23 Nov 1999 225 Accounting reference date shortened from 30/04/00 to 31/03/00
23 Nov 1999 288b Secretary resigned
23 Nov 1999 288b Director resigned
19 Apr 1999 288a New director appointed
19 Apr 1999 288a New secretary appointed;new director appointed
19 Apr 1999 287 Registered office changed on 19/04/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
19 Apr 1999 288b Secretary resigned
19 Apr 1999 288b Director resigned
08 Apr 1999 NEWINC Incorporation