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COPY IT DIGITAL SOLUTIONS LIMITED

Company number 04025649

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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)
30 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Aug 2005	363s	Return made up to 03/07/05; full list of members	View PDF Return made up to 03/07/05; full list of members - link opens in a new window - 9 pages (9 pages)
01 Jul 2005	122	£ ic 282842/254042 13/06/05 £ sr 28800@1=28800	View PDF £ ic 282842/254042 13/06/05 £ sr 28800@1=28800 - link opens in a new window - 1 page (1 page)
01 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Varying purch contract 27/05/05	View PDF Resolutions RES13 ‐ Varying purch contract 27/05/05 - link opens in a new window - 1 page (1 page)
29 Dec 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 9 pages (9 pages)
29 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
29 Dec 2004	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
29 Dec 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 2004	AA	Accounts for a small company made up to 31 May 2004	View PDF Accounts for a small company made up to 31 May 2004 - link opens in a new window - 7 pages (7 pages)
14 Jul 2004	363s	Return made up to 03/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
27 Feb 2004	AA	Accounts for a small company made up to 31 May 2003	View PDF Accounts for a small company made up to 31 May 2003 - link opens in a new window - 7 pages (7 pages)
08 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
25 Nov 2003	88(2)R	Ad 31/10/03--------- £ si 6842@1=6842 £ ic 276000/282842	View PDF Ad 31/10/03--------- £ si 6842@1=6842 £ ic 276000/282842 - link opens in a new window - 2 pages (2 pages)
14 Aug 2003	169	£ sr 54000@1 06/09/02	View PDF £ sr 54000@1 06/09/02 - link opens in a new window - 1 page (1 page)
31 Jul 2003	363s	Return made up to 03/07/03; full list of members	View PDF Return made up to 03/07/03; full list of members - link opens in a new window - 9 pages (9 pages)
01 Apr 2003	AA	Accounts for a small company made up to 31 May 2002	View PDF Accounts for a small company made up to 31 May 2002 - link opens in a new window - 7 pages (7 pages)
16 Jul 2002	363s	Return made up to 03/07/02; full list of members	View PDF Return made up to 03/07/02; full list of members - link opens in a new window - 9 pages (9 pages)
28 Mar 2002	AA	Accounts for a dormant company made up to 31 May 2001	View PDF Accounts for a dormant company made up to 31 May 2001 - link opens in a new window - 5 pages (5 pages)
28 Mar 2002	225	Accounting reference date shortened from 31/07/01 to 31/05/01	View PDF Accounting reference date shortened from 31/07/01 to 31/05/01 - link opens in a new window - 1 page (1 page)
03 Oct 2001	287	Registered office changed on 03/10/01 from: 110 hellesdon park road norwich norfolk NR6 5DR	View PDF Registered office changed on 03/10/01 from: 110 hellesdon park road norwich norfolk NR6 5DR - link opens in a new window - 1 page (1 page)
01 Oct 2001	287	Registered office changed on 01/10/01 from: 102 prince of wales road norwich norfolk NR1 1NY	View PDF Registered office changed on 01/10/01 from: 102 prince of wales road norwich norfolk NR1 1NY - link opens in a new window - 1 page (1 page)
20 Jul 2001	363s	Return made up to 03/07/01; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 03/07/01; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)

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