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NOW DIGITAL (EAST MIDLANDS) LIMITED

Company number 04047680

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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)
05 Feb 2006 AA Full accounts made up to 31 March 2005
25 Aug 2005 363a Return made up to 04/08/05; full list of members
27 Jun 2005 288b Director resigned
27 Jun 2005 288a New director appointed
31 Jan 2005 AA Full accounts made up to 31 March 2004
13 Oct 2004 288b Director resigned
11 Aug 2004 363a Return made up to 04/08/04; full list of members
11 Aug 2004 288a New director appointed
22 Jun 2004 288c Director's particulars changed
03 Feb 2004 AA Full accounts made up to 31 March 2003
28 Aug 2003 363a Return made up to 04/08/03; full list of members
24 Mar 2003 288c Director's particulars changed
23 Sep 2002 AA Accounts for a dormant company made up to 31 March 2002
16 Sep 2002 288a New director appointed
16 Sep 2002 288a New director appointed
16 Sep 2002 288a New director appointed
16 Sep 2002 88(2)R Ad 10/09/02--------- £ si 9999@1=9999 £ ic 1/10000
16 Sep 2002 123 Nc inc already adjusted 10/09/02
16 Sep 2002 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
16 Sep 2002 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
16 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2002 363a Return made up to 04/08/02; full list of members
21 Aug 2001 AA Accounts for a dormant company made up to 31 March 2001
16 Aug 2001 363a Return made up to 04/08/01; full list of members
15 Aug 2001 CERTNM Company name changed now digital (leicester) LIMITED\certificate issued on 15/08/01