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DIGEPRINT LIMITED

Company number 04182191

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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)
19 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2006 288a New director appointed
30 Oct 2006 288b Director resigned
11 Jul 2006 88(2)R Ad 28/06/06--------- £ si 164671@.5=82335 £ ic 619036/701371
05 Jul 2006 AA Accounts for a small company made up to 31 August 2005
20 Apr 2006 363s Return made up to 19/03/06; full list of members
20 Apr 2006 363(288) Director's particulars changed
03 Apr 2006 88(3) Particulars of contract relating to shares
03 Apr 2006 88(2)R Ad 25/01/06--------- £ si 149773@.5=74886 £ ic 468477/543363
23 Mar 2006 288a New director appointed
15 Mar 2006 88(2)R Ad 25/01/05--------- £ si 149669@.5
27 Feb 2006 288b Director resigned
10 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2006 288b Director resigned
24 Nov 2005 88(2)R Ad 29/10/05--------- £ si 24001@1=24001 £ ic 444476/468477
30 Jun 2005 88(2)O Ad 02/02/05--------- £ si 31824@1
27 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
29 Apr 2005 88(2)R Ad 14/04/05--------- £ si 66667@1=66667 £ ic 377809/444476
18 Apr 2005 363s Return made up to 19/03/05; change of members
18 Apr 2005 363(353) Location of register of members address changed
30 Mar 2005 88(2)R Ad 23/03/05--------- £ si 4549@1=4549 £ ic 373260/377809