Companies House does not verify the accuracy of the information filed

Advanced company search

COPY IT DIGITAL SOLUTIONS LIMITED

Company number 04025649

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Jul 2001	88(2)R	Ad 15/06/01--------- £ si 127600@1=127600 £ ic 202400/330000	View PDF Ad 15/06/01--------- £ si 127600@1=127600 £ ic 202400/330000 - link opens in a new window - 2 pages (2 pages)
27 Jun 2001	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
27 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
27 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
27 Jun 2001	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 - 20 pages (20 pages)
27 Jun 2001	123	Nc inc already adjusted 15/06/01	View PDF Nc inc already adjusted 15/06/01 - link opens in a new window - 6 pages (6 pages)
27 Jun 2001	88(2)R	Ad 15/06/01--------- £ si 200000@1=200000 £ ic 2400/202400	View PDF Ad 15/06/01--------- £ si 200000@1=200000 £ ic 2400/202400 - link opens in a new window - 2 pages (2 pages)
26 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jun 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
22 Jun 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
23 Aug 2000	88(2)R	Ad 09/08/00--------- £ si 2399@1=2399 £ ic 1/2400	View PDF Ad 09/08/00--------- £ si 2399@1=2399 £ ic 1/2400 - link opens in a new window - 2 pages (2 pages)
23 Aug 2000	123	Nc inc already adjusted 09/08/00	View PDF Nc inc already adjusted 09/08/00 - link opens in a new window - 1 page (1 page)
23 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
23 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
23 Aug 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
23 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
22 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
21 Aug 2000	287	Registered office changed on 21/08/00 from: 16 churchill way cardiff south glamorgan CF10 2DX	View PDF Registered office changed on 21/08/00 from: 16 churchill way cardiff south glamorgan CF10 2DX - link opens in a new window - 1 page (1 page)
21 Aug 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Aug 2000	CERTNM	Company name changed cyberlease LIMITED\certificate issued on 17/08/00	View PDF Company name changed cyberlease LIMITED\certificate issued on 17/08/00 - link opens in a new window - 3 pages (3 pages)
18 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?