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RARE DIGITAL LIMITED

Company number 03798748

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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)
14 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
26 Jul 2002 363a Return made up to 25/06/02; full list of members
02 May 2002 288a New director appointed
02 May 2002 288b Director resigned
20 Dec 2001 288b Director resigned
17 Oct 2001 AA Accounts made up to 31 December 2000
26 Jul 2001 363a Return made up to 25/06/01; full list of members
11 Jul 2001 288c Director's particulars changed
13 Mar 2001 288a New director appointed
02 Nov 2000 AA Accounts made up to 31 December 1999
02 Aug 2000 287 Registered office changed on 02/08/00 from: 14 curzon street london W1Y 7FH
01 Aug 2000 288c Director's particulars changed
24 Jul 2000 363s Return made up to 25/06/00; full list of members
08 May 2000 287 Registered office changed on 08/05/00 from: 46 hertford street london W1Y 8AX
27 Apr 2000 CERTNM Company name changed amd SW3 LIMITED\certificate issued on 28/04/00
28 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jan 2000 288a New secretary appointed
19 Jan 2000 288b Secretary resigned
06 Jul 1999 225 Accounting reference date shortened from 30/06/00 to 31/12/99
25 Jun 1999 NEWINC Incorporation