DIGITAL DELIVERY LIMITED

Company number SC165780

Date	Type	Description	View / Download
18 Sep 2015	TM01	Termination of appointment of David Hugh James Ferguson as a director on 11 March 1998	(1 page)
11 May 1999	4.6(Scot)	Statement of receipts and payments	(3 pages)
22 Apr 1998	600	Appointment of a voluntary liquidator	(1 page)
22 Apr 1998	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(2 pages)
11 Feb 1998	88(2)R	Ad 04/02/98--------- £ si 5261@1=5261 £ ic 1000/6261	(2 pages)
11 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
11 Feb 1998	123	£ nc 1000/10000 04/02/98	(1 page)
11 Feb 1998	288a	New director appointed	(2 pages)
11 Feb 1998	288a	New director appointed	(2 pages)
11 Feb 1998	288a	New director appointed	(2 pages)
11 Feb 1998	288a	New secretary appointed	(2 pages)
11 Feb 1998	288b	Secretary resigned	(1 page)
01 Dec 1997	AA	Accounts for a small company made up to 31 May 1997	(5 pages)
28 May 1997	363s	Return made up to 22/05/97; full list of members	(6 pages)
03 Feb 1997	287	Registered office changed on 03/02/97 from: 45 renfield street glasgow strathclyde, G2 1JZ	(1 page)
03 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
03 Feb 1997	288b	Director resigned	(1 page)
03 Feb 1997	288a	New secretary appointed	(2 pages)
03 Feb 1997	288a	New director appointed	(2 pages)
24 Jan 1997	CERTNM	Company name changed dms (shelf) no. 115 LIMITED\certificate issued on 27/01/97	(2 pages)
22 May 1996	NEWINC	Incorporation	(27 pages)