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DIGITAL PLUS SERVICES LIMITED

Company number 06131494

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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)
19 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2007 88(2)R Ad 24/08/07--------- £ si 1@1=1 £ ic 3/4
09 Sep 2007 88(2)R Ad 24/08/07--------- £ si 1@1=1 £ ic 2/3
02 Apr 2007 288a New secretary appointed;new director appointed
02 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
31 Mar 2007 288a New secretary appointed;new director appointed
22 Mar 2007 288a New director appointed
10 Mar 2007 288b Secretary resigned
10 Mar 2007 288b Director resigned
28 Feb 2007 NEWINC Incorporation