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VENDIGITAL LIMITED

Company number 04082055

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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)
17 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2002 88(2)R Ad 29/11/02--------- £ si 163760@.0001=16 £ ic 434/450
15 Oct 2002 363s Return made up to 02/10/02; full list of members
10 Sep 2002 122 Conve 10/07/02
17 Aug 2002 AA Accounts for a small company made up to 31 December 2001
10 Aug 2002 88(2)R Ad 01/07/02--------- £ si 115000@.00001=1 £ ic 422/423
10 Aug 2002 88(2)R Ad 04/07/02--------- £ si 226409@.0001=22 £ ic 400/422
24 Jun 2002 287 Registered office changed on 24/06/02 from: 30 queen charlotte street bristol BS1 4HJ
27 Mar 2002 122 Conve 21/03/02
17 Jan 2002 122 Conve 05/12/01
29 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Change ARD 14/09/01
29 Oct 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
19 Oct 2001 363s Return made up to 02/10/01; full list of members
18 Jun 2001 288a New director appointed
11 Apr 2001 88(2)R Ad 19/03/01--------- £ si 110442@.0001=11 £ ic 364/375
10 Apr 2001 288a New director appointed
05 Apr 2001 88(2)R Ad 21/03/01--------- £ si 60240@.0001=6 £ ic 358/364
05 Apr 2001 288a New director appointed
05 Apr 2001 88(2)R Ad 29/01/01--------- £ si 772569@.0001=77 £ ic 281/358
05 Apr 2001 88(2)R Ad 05/12/00--------- £ si 100000@.0001=10 £ ic 271/281
05 Apr 2001 88(2)R Ad 05/12/00--------- £ si 2707536@.0001=270 £ ic 1/271
05 Apr 2001 122 S-div conve 05/12/00
05 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ 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.
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05 Apr 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.
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