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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)
10 Jan 2004 88(2)R Ad 12/12/03--------- £ si 2859@.95=2716 £ ic 215457/218173
10 Jan 2004 122 S-div 16/12/03
10 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 16/12/03
10 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2003 395 Particulars of mortgage/charge
15 Oct 2003 AA Accounts for a small company made up to 31 August 2003
22 May 2003 88(2)R Ad 22/04/03--------- £ si 5000@1=5000 £ ic 236429/241429
20 May 2003 123 Nc inc already adjusted 25/04/03
20 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2003 288a New secretary appointed
10 May 2003 288b Secretary resigned
08 May 2003 288a New director appointed
06 May 2003 88(2)R Ad 25/04/03--------- £ si 52381@.95=49761 £ ic 186668/236429
01 May 2003 395 Particulars of mortgage/charge
27 Mar 2003 363s Return made up to 19/03/03; change of members
27 Mar 2003 88(2)R Ad 31/08/02--------- £ si 16667@1=16667 £ ic 170001/186668
27 Mar 2003 88(2)R Ad 31/07/02--------- £ si 20000@1=20000 £ ic 150001/170001
17 Oct 2002 AA Accounts for a small company made up to 31 August 2002
02 Oct 2002 225 Accounting reference date extended from 31/03/02 to 31/08/02