ABC DIGITAL SOLUTIONS LIMITED

Company number 04199184

Date	Type	Description	View / Download
17 Oct 2005	287	Registered office changed on 17/10/05 from: 29 king street newcastle under lyme staffordshire ST5 1ER	(1 page)
05 Oct 2005	AA	Total exemption small company accounts made up to 31 May 2005	(8 pages)
01 Aug 2005	288c	Director's particulars changed	(1 page)
01 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
27 Jun 2005	363s	Return made up to 12/04/05; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
25 Nov 2004	AA	Total exemption small company accounts made up to 31 May 2004	(8 pages)
16 Jun 2004	363s	Return made up to 12/04/04; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
02 Apr 2004	AA	Accounts for a small company made up to 31 May 2003	(7 pages)
03 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
03 Jun 2003	363s	Return made up to 12/04/03; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
02 Jun 2003	288c	Director's particulars changed	(1 page)
12 Feb 2003	AA	Accounts for a small company made up to 31 May 2002	(7 pages)
26 Jun 2002	88(2)R	Ad 26/09/01--------- £ si 3500@.01	(2 pages)
30 May 2002	288c	Director's particulars changed	(2 pages)
10 May 2002	363s	Return made up to 12/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
04 Apr 2002	288c	Director's particulars changed	(1 page)
31 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Shares converted 26/09/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Jan 2002	122	Conve 26/09/01	(1 page)
26 Nov 2001	395	Particulars of mortgage/charge	(3 pages)
10 Jul 2001	288c	Director's particulars changed	(1 page)
06 Jul 2001	225	Accounting reference date extended from 30/04/02 to 31/05/02	(1 page)
31 May 2001	88(2)R	Ad 24/05/01--------- £ si 96300@.01=963 £ ic 2/965	(4 pages)
31 May 2001	287	Registered office changed on 31/05/01 from: c/o grindeys solicitors glebe court stoke on trent staffordshire ST4 1ET	(1 page)