DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED

Company number 04831814

Date	Type	Description	View / Download
06 Apr 2005	AA	Full accounts made up to 31 August 2004	(17 pages)
18 Sep 2004	395	Particulars of mortgage/charge	(6 pages)
15 Sep 2004	CERTNM	Company name changed pc-pos (holdings) LIMITED\certificate issued on 15/09/04	(2 pages)
02 Aug 2004	363s	Return made up to 14/07/04; full list of members	(11 pages)
06 Apr 2004	287	Registered office changed on 06/04/04 from: rutherford centre rutherford road basingstoke hampshire RG24 8PB	(1 page)
30 Mar 2004	SA	Statement of affairs	(18 pages)
30 Mar 2004	88(2)R	Ad 27/01/04--------- £ si 148226@1=148226 £ ic 4490156/4638382	(4 pages)
17 Jan 2004	AUD	Auditor's resignation	(1 page)
19 Dec 2003	395	Particulars of mortgage/charge	(7 pages)
19 Sep 2003	88(3)	Particulars of contract relating to shares	(4 pages)
19 Sep 2003	88(2)R	Ad 22/08/03--------- £ si 3653507@1=3653507 £ ic 836649/4490156	(2 pages)
17 Sep 2003	123	Nc inc already adjusted 22/08/03	(1 page)
12 Sep 2003	88(2)R	Ad 22/08/03--------- £ si 836648@1=836648 £ ic 1/836649	(2 pages)
12 Sep 2003	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
12 Sep 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
12 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
07 Sep 2003	288a	New director appointed	(2 pages)
30 Aug 2003	395	Particulars of mortgage/charge	(7 pages)
30 Aug 2003	395	Particulars of mortgage/charge	(4 pages)
29 Aug 2003	288a	New director appointed	(1 page)
27 Aug 2003	288a	New secretary appointed;new director appointed	(1 page)
23 Aug 2003	288a	New director appointed	(2 pages)
23 Aug 2003	288a	New director appointed	(2 pages)