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DIGITAL INTERACTIVE ENTERTAINMENT LIMITED

Company number SC165498

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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)
17 Jan 2000 288a New secretary appointed
13 Jan 2000 288b Secretary resigned
09 Sep 1999 AA Full accounts made up to 31 March 1999
16 Jul 1999 288c Director's particulars changed
13 May 1999 363a Return made up to 09/05/99; full list of members
06 Jan 1999 410(Scot) Partic of mort/charge *
18 Aug 1998 AA Full accounts 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 Full accounts 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
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Request DocumentResolutions
27 Jun 1996 288 New director appointed
26 Jun 1996 CERTNM Company name changed dunwilco (504) LIMITED\certificate issued on 27/06/96
09 May 1996 NEWINC Incorporation