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DIGIMANIA LIMITED

Company number SC165497

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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)
16 May 2000 363s Return made up to 09/05/00; full list of members
07 Feb 2000 288b Director resigned
30 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
17 Jan 2000 287 Registered office changed on 17/01/00 from: 4TH floor, saltire court 20 castle terrace edinburgh EH1 2EN
17 Jan 2000 288a New secretary appointed
13 Jan 2000 288b Secretary resigned
16 Jul 1999 288c Director's particulars changed
13 May 1999 363a Return made up to 09/05/99; full list of members
02 Feb 1999 AA Accounts for a dormant company made up to 31 March 1998
26 May 1998 363a Return made up to 09/05/98; full list of members
26 May 1998 288c Director's particulars changed
02 Feb 1998 AA Accounts for a dormant company made up to 31 March 1997
16 Jul 1997 288b Director resigned
13 May 1997 363a Return made up to 09/05/97; full list of members
02 Aug 1996 288 Director resigned
02 Aug 1996 288 Director resigned
02 Aug 1996 288 Director resigned
02 Aug 1996 288 New director appointed
02 Aug 1996 288 New director appointed
02 Aug 1996 288 New director appointed
30 Jul 1996 225 Accounting reference date shortened from 31/05/97 to 31/03/97
30 Jul 1996 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
30 Jul 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/07/96
30 Jul 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/07/96
27 Jun 1996 288 New director appointed