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ESPRIT DIGITAL LIMITED

Company number 04388957

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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)
22 Dec 2003 288b Director resigned
15 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
23 May 2003 363s Return made up to 07/03/03; full list of members
02 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 15/03/02
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02 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2002 88(2)R Ad 15/03/02--------- £ si 100@.1=10 £ ic 80/90
02 Apr 2002 122 S-div 15/03/02
28 Mar 2002 88(2)R Ad 15/03/02--------- £ si 79@1=79 £ ic 1/80
27 Mar 2002 288b Secretary resigned
27 Mar 2002 288b Director resigned
27 Mar 2002 288a New director appointed
27 Mar 2002 288a New secretary appointed;new director appointed
18 Mar 2002 287 Registered office changed on 18/03/02 from: 37 stanmore hill stanmore middlesex HA7 3DS
12 Mar 2002 CERTNM Company name changed tyrwhitt road management service s LIMITED\certificate issued on 12/03/02
07 Mar 2002 NEWINC Incorporation