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E-DIGITAL LIMITED

Company number 03763384

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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)
03 Jun 2003 AA Total exemption full accounts made up to 31 March 2003
21 May 2003 169 £ sr 500@1 19/06/02
20 May 2003 363s Return made up to 30/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 2002 AA Total exemption full accounts made up to 31 March 2002
15 May 2002 363s Return made up to 30/04/02; full list of members
17 Jul 2001 287 Registered office changed on 17/07/01 from: mansfield and co 1ST floor 37 harley street london W1G 8QG
17 May 2001 AA Full accounts made up to 31 March 2001
10 May 2001 363s Return made up to 30/04/01; full list of members
  • 363(287) ‐ Registered office changed on 10/05/01
06 Feb 2001 287 Registered office changed on 06/02/01 from: mansfield & co first floor 37 harley street, london W1N 1DB
17 May 2000 AA Full accounts made up to 31 March 2000
17 May 2000 225 Accounting reference date shortened from 30/04/00 to 31/03/00
15 May 2000 363s Return made up to 30/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 May 2000 169 £ ic 15000/5500 27/03/00 £ sr 9500@1=9500
10 Apr 2000 288a New secretary appointed
04 Apr 2000 288b Director resigned
04 Apr 2000 288b Secretary resigned;director resigned
21 Jul 1999 288b Director resigned
24 May 1999 CERTNM Company name changed woodvale LIMITED\certificate issued on 25/05/99
20 May 1999 88(2)R Ad 12/05/99--------- £ si 14999@1=14999 £ ic 1/15000
20 May 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 May 1999 123 £ nc 1000/25000 12/05/99
20 May 1999 288b Director resigned
20 May 1999 288b Secretary resigned
20 May 1999 288a New director appointed
20 May 1999 288a New director appointed