- Company Overview for RARE DIGITAL LIMITED (03798748)
- Filing history for RARE DIGITAL LIMITED (03798748)
- People for RARE DIGITAL LIMITED (03798748)
- More for RARE DIGITAL LIMITED (03798748)
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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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
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
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
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
|
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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 |