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INDIGITALE LIMITED

Company number 03841095

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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)
18 Jul 2002 287 Registered office changed on 18/07/02 from: unit 6 riverwey industrial park alton hampshire GU34 2QL
28 Jun 2002 288a New director appointed
20 Jun 2002 363a Return made up to 01/06/02; full list of members
15 Jun 2002 288b Director resigned
10 Dec 2001 AA Accounts made up to 31 August 2001
13 Nov 2001 395 Particulars of mortgage/charge
25 Jun 2001 363a Return made up to 01/06/01; full list of members
16 Jun 2001 288c Secretary's particulars changed
15 Mar 2001 155(6)a Declaration of assistance for shares acquisition
15 Mar 2001 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
15 Mar 2001 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
08 Mar 2001 395 Particulars of mortgage/charge
28 Feb 2001 88(2)R Ad 22/02/01--------- £ si 400000@1=400000 £ ic 100/400100
28 Feb 2001 123 Nc inc already adjusted 22/02/01
28 Feb 2001 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
28 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Feb 2001 288b Director resigned
22 Jan 2001 AA Accounts made up to 31 August 2000
05 Jan 2001 287 Registered office changed on 05/01/01 from: barton hall hardy street, eccles manchester lancashire M30 7HU
27 Dec 2000 288b Secretary resigned
14 Dec 2000 288a New director appointed
14 Dec 2000 288b Director resigned
14 Dec 2000 288a New secretary appointed
05 Dec 2000 288b Director resigned
19 Sep 2000 363a Return made up to 14/09/00; full list of members