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DIGITAL SKILLS SOLUTIONS LIMITED

Company number 04768712

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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)
12 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re purchase agreement 01/03/07
12 Mar 2007 173 Declaration of shares redemption:auditor's report
13 Dec 2006 288b Director resigned
01 Sep 2006 363a Return made up to 13/08/06; full list of members
04 May 2006 AA Full accounts made up to 31 July 2005
03 May 2006 288a New director appointed
22 Mar 2006 88(2)R Ad 15/12/05--------- £ si 118825@1=118825 £ ic 846175/965000
21 Mar 2006 88(2)R Ad 15/12/05--------- £ si 118825@1=118825 £ ic 727350/846175
21 Mar 2006 88(2)R Ad 15/12/05--------- £ si 247350@1=247350 £ ic 480000/727350
20 Jan 2006 288a New director appointed
10 Jan 2006 288b Director resigned
09 Sep 2005 363s Return made up to 13/08/05; full list of members
09 Sep 2005 288a New director appointed
01 Jul 2005 287 Registered office changed on 01/07/05 from: c/o chaplin frobisher welling icknield house eastcheap, letchworth garden city, hetfordshire SG6 3YY
26 May 2005 363s Return made up to 18/05/05; full list of members
  • 363(287) ‐ Registered office changed on 26/05/05
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
30 Mar 2005 288a New director appointed
14 Mar 2005 288a New director appointed
14 Mar 2005 288a New director appointed
09 Mar 2005 AA Full accounts made up to 31 July 2004
09 Mar 2005 88(2)R Ad 17/02/05--------- £ si 479999@1=479999 £ ic 1/480000
24 Feb 2005 288a New director appointed
16 Feb 2005 CERTNM Company name changed cross river learndirect LIMITED\certificate issued on 16/02/05
02 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Notice egm 12/11/04
02 Dec 2004 MEM/ARTS Memorandum and Articles of Association
02 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association