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DIGITAL VISION TECHNOLOGIES LIMITED

Company number 04152195

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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 Nov 2002 AA Accounts for a small company made up to 31 March 2002
29 Nov 2002 395 Particulars of mortgage/charge
01 May 2002 288a New director appointed
21 Mar 2002 363s Return made up to 01/02/02; full list of members
21 Mar 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Feb 2002 88(2)R Ad 01/01/01-31/01/02 £ si 36000@1=36000 £ ic 1/36001
05 Sep 2001 225 Accounting reference date extended from 28/02/02 to 31/03/02
17 Jul 2001 287 Registered office changed on 17/07/01 from: 4 beechwood drive alsager stoke on trent staffordshire ST7 2HG
10 Jul 2001 123 Nc inc already adjusted 18/05/01
10 Jul 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
10 Jul 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
10 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2001 287 Registered office changed on 01/06/01 from: millfields house millfields road ettingshall wolverhampton west midlands WV4 6JE
01 Jun 2001 288b Secretary resigned
01 Jun 2001 288b Director resigned
01 Jun 2001 288a New secretary appointed
01 Jun 2001 288a New director appointed
01 Jun 2001 288a New director appointed
22 Feb 2001 MA Memorandum and Articles of Association
20 Feb 2001 CERTNM Company name changed digital business engineering lim ited\certificate issued on 20/02/01
01 Feb 2001 NEWINC Incorporation