DIGITAL DOCUMENTS LIMITED

Company number 03757729

Date	Type	Description	View / Download
02 May 2002	AA	Total exemption small company accounts made up to 30 June 2001	(7 pages)
07 Aug 2001	288a	New director appointed	(2 pages)
23 May 2001	363s	Return made up to 22/04/01; full list of members	(6 pages)
02 Mar 2001	AA	Accounts for a small company made up to 30 June 2000	(3 pages)
09 Jan 2001	288b	Director resigned	(1 page)
09 Jan 2001	288b	Secretary resigned	(1 page)
09 Jan 2001	288a	New secretary appointed	(2 pages)
22 May 2000	363s	Return made up to 22/04/00; full list of members	(6 pages)
06 Mar 2000	225	Accounting reference date extended from 30/04/00 to 30/06/00	(1 page)
05 Aug 1999	395	Particulars of mortgage/charge	(7 pages)
20 Jul 1999	MA	Memorandum and Articles of Association	(17 pages)
06 Jul 1999	88(2)R	Ad 17/06/99--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
06 Jul 1999	123	£ nc 1000/10000 17/06/99	(1 page)
18 Jun 1999	MA	Memorandum and Articles of Association	(11 pages)
11 Jun 1999	CERTNM	Company name changed twinsmart LIMITED\certificate issued on 14/06/99	(2 pages)
10 Jun 1999	288b	Director resigned	(1 page)
10 Jun 1999	288b	Secretary resigned	(1 page)
10 Jun 1999	288a	New secretary appointed;new director appointed	(2 pages)
10 Jun 1999	288a	New director appointed	(2 pages)
10 Jun 1999	287	Registered office changed on 10/06/99 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
10 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
10 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 26/05/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 26/05/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jun 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 26/05/99	(1 page)
22 Apr 1999	NEWINC	Incorporation	(13 pages)

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