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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)
09 Aug 2000 288a New director appointed
11 Jul 2000 288b Secretary resigned
11 Jul 2000 287 Registered office changed on 11/07/00 from: barton hall hardy street eccles manchester M30 7WA
11 Jul 2000 353 Location of register of members
11 Jul 2000 190 Location of debenture register
02 May 2000 395 Particulars of mortgage/charge
19 Apr 2000 288a New director appointed
18 Apr 2000 287 Registered office changed on 18/04/00 from: unit 4 elliott industrial park eastern road aldershot hampshire GU12 4TF
17 Apr 2000 288a New director appointed
15 Apr 2000 288a New secretary appointed
14 Apr 2000 225 Accounting reference date shortened from 30/09/00 to 31/08/00
13 Apr 2000 288b Director resigned
13 Apr 2000 288b Director resigned
13 Apr 2000 288b Director resigned
13 Apr 2000 288a New director appointed
11 Jan 2000 88(2)R Ad 30/12/99--------- £ si 98@1=98 £ ic 2/100
21 Oct 1999 MEM/ARTS Memorandum and Articles of Association
20 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Oct 1999 288a New secretary appointed;new director appointed
20 Oct 1999 288a New director appointed
20 Oct 1999 288a New director appointed
20 Oct 1999 288a New director appointed
20 Oct 1999 288b Director resigned
20 Oct 1999 288b Secretary resigned
18 Oct 1999 CERTNM Company name changed indigital sitec LIMITED\certificate issued on 19/10/99