- Company Overview for E-DIGITAL LIMITED (03763384)
- Filing history for E-DIGITAL LIMITED (03763384)
- People for E-DIGITAL LIMITED (03763384)
- More for E-DIGITAL LIMITED (03763384)
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) |
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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
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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
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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
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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
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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 |