DIGITAL SKILLS SOLUTIONS LIMITED

Company number 04768712

Date	Type	Description	View / Download
25 Nov 2004	123	Nc inc already adjusted 17/10/04	(1 page)
23 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
16 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Waive resolution 17/10/04	(1 page)
16 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Consideration res 17/10/04	(1 page)
16 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
16 Nov 2004	123	Nc inc already adjusted 17/10/04	(1 page)
16 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Sep 2004	288b	Director resigned	(1 page)
07 Sep 2004	288a	New director appointed	(1 page)
19 Aug 2004	288a	New secretary appointed	(2 pages)
19 Aug 2004	288b	Secretary resigned	(1 page)
09 Jun 2004	363s	Return made up to 18/05/04; full list of members	(7 pages)
06 Nov 2003	288a	New director appointed	(1 page)
06 Nov 2003	288a	New director appointed	(1 page)
22 Sep 2003	288a	New secretary appointed	(2 pages)
22 Sep 2003	288a	New director appointed	(2 pages)
22 Sep 2003	288b	Director resigned	(1 page)
22 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
22 Sep 2003	225	Accounting reference date extended from 31/05/04 to 31/07/04	(1 page)
22 Sep 2003	287	Registered office changed on 22/09/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
01 Jul 2003	CERTNM	Company name changed broomco (3203) LIMITED\certificate issued on 01/07/03	(2 pages)
18 May 2003	NEWINC	Incorporation	(19 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6