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DOCUMEDIA SALES LIMITED

Company number 03837060

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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)
12 Apr 2000 288a New director appointed
11 Apr 2000 288a New director appointed
10 Apr 2000 288b Secretary resigned
10 Apr 2000 288a New director appointed
10 Apr 2000 288a New director appointed
10 Apr 2000 288a New director appointed
07 Apr 2000 287 Registered office changed on 07/04/00 from: apollo house 56 new bond street london W1Y 0SX
07 Apr 2000 122 S-div 15/01/00
07 Apr 2000 88(2)R Ad 15/01/00--------- £ si 119980@.1=11998 £ ic 2/12000
07 Apr 2000 123 Nc inc already adjusted 15/01/00
07 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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
07 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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
07 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
31 Mar 2000 225 Accounting reference date extended from 30/09/00 to 28/02/01
25 Feb 2000 288a New director appointed
17 Feb 2000 288b Director resigned
17 Feb 2000 288b Secretary resigned
17 Feb 2000 288a New secretary appointed
20 Jan 2000 288a New director appointed
12 Jan 2000 288a New director appointed
10 Dec 1999 288a New secretary appointed
10 Dec 1999 288a New director appointed
11 Nov 1999 CERTNM Company name changed internet print service LIMITED\certificate issued on 12/11/99
07 Sep 1999 NEWINC Incorporation