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ABC DIGITAL SOLUTIONS LIMITED

Company number 04199184

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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)
31 May 2001 288a New director appointed
31 May 2001 288a New secretary appointed
31 May 2001 288a New director appointed
31 May 2001 288a New director appointed
31 May 2001 288a New director appointed
31 May 2001 288b Secretary resigned
31 May 2001 288b Director resigned
31 May 2001 MEM/ARTS Memorandum and Articles of Association
31 May 2001 122 Conve 24/05/01
31 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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31 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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31 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2001 CERTNM Company name changed grindco 347 LIMITED\certificate issued on 30/04/01
12 Apr 2001 NEWINC Incorporation