Advanced company searchLink opens in new window

DARE DIGITAL LIMITED

Company number 04003561

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Mar 2003 AA Full accounts made up to 30 June 2002
23 Jan 2003 288b Secretary resigned
01 Nov 2002 288b Director resigned
22 Oct 2002 288a New secretary appointed
16 Jun 2002 363s Return made up to 30/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2002 AA Accounts for a small company made up to 30 June 2001
20 Nov 2001 288b Director resigned
27 Sep 2001 395 Particulars of mortgage/charge
12 Jul 2001 363s Return made up to 30/05/01; full list of members
  • 363(287) ‐ Registered office changed on 12/07/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jul 2001 288a New director appointed
07 Jun 2001 225 Accounting reference date extended from 31/05/01 to 30/06/01
03 May 2001 395 Particulars of mortgage/charge
08 Nov 2000 88(2)R Ad 26/10/00--------- £ si 297554@.1=29755 £ ic 131100/160855
05 Oct 2000 88(2)R Ad 26/09/00--------- £ si 161000@.1=16100 £ ic 115000/131100
05 Oct 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
04 Oct 2000 CERTNM Company name changed daredigital LIMITED\certificate issued on 05/10/00
17 Aug 2000 288a New director appointed
08 Aug 2000 88(2)R Ad 01/08/00--------- £ si 1149990@.1=114999 £ ic 1/115000
08 Aug 2000 122 S-div 01/08/00
08 Aug 2000 123 Nc inc already adjusted 01/08/00
08 Aug 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
08 Aug 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
08 Aug 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written 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
08 Aug 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
08 Aug 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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