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DAISY HOLDINGS LIMITED

Company number 03974683

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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)
07 May 2003 353 Location of register of members
10 Apr 2003 88(2)R Ad 26/03/03--------- £ si 236667000@.01=2366670 £ ic 8670019/11036689
24 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Mar 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Mar 2003 288a New director appointed
11 Mar 2003 287 Registered office changed on 11/03/03 from: 20 black friars lane london EC4V 6HD
06 Mar 2003 CERTNM Company name changed zipcom PLC\certificate issued on 06/03/03
06 Feb 2003 288b Secretary resigned
06 Feb 2003 288a New secretary appointed
04 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 21/10/02
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
04 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
04 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2002 88(2)R Ad 21/10/02--------- £ si 1570000@1=1570000 £ ic 7100019/8670019
27 Nov 2002 MISC Amending 882 iss 21/10/02
18 Nov 2002 SA Statement of affairs
18 Nov 2002 88(2)R Ad 23/10/02--------- £ si 277777778@.01=2777777 £ ic 4322242/7100019
16 Nov 2002 88(2)R Ad 18/10/02--------- £ si 146500000@.01=1465000 £ ic 2857242/4322242
11 Nov 2002 288a New director appointed
11 Nov 2002 288b Director resigned
06 Nov 2002 395 Particulars of mortgage/charge
29 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
30 May 2002 88(2)R Ad 13/12/01--------- £ si 83490000@.01
30 May 2002 88(2)R Ad 12/12/01--------- £ si 49970000@.01
30 May 2002 363a Return made up to 12/04/02; bulk list available separately
24 May 2002 288a New director appointed