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CARDIODIGITAL LIMITED

Company number SC209511

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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)
05 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub division 20/02/07
05 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Aug 2006	363s	Return made up to 27/07/06; full list of members	View PDF Return made up to 27/07/06; full list of members - link opens in a new window - 9 pages (9 pages)
04 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
30 Aug 2005	363s	Return made up to 27/07/05; full list of members	View PDF Return made up to 27/07/05; full list of members - link opens in a new window - 8 pages (8 pages)
18 Aug 2005	88(2)R	Ad 04/08/05--------- £ si 74@1=74 £ ic 1092/1166	View PDF Ad 04/08/05--------- £ si 74@1=74 £ ic 1092/1166 - link opens in a new window - 2 pages (2 pages)
27 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
03 Aug 2004	363s	Return made up to 27/07/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/07/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
22 Jul 2004	88(2)R	Ad 14/06/04--------- £ si 74@1=74 £ ic 1018/1092	View PDF Ad 14/06/04--------- £ si 74@1=74 £ ic 1018/1092 - link opens in a new window - 2 pages (2 pages)
26 May 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
05 Jan 2004	AA	Total exemption small company accounts made up to 31 May 2003	View PDF Total exemption small company accounts made up to 31 May 2003 - link opens in a new window - 5 pages (5 pages)
21 Nov 2003	225	Accounting reference date shortened from 31/05/04 to 31/12/03	View PDF Accounting reference date shortened from 31/05/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
20 Aug 2003	363s	Return made up to 27/07/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/07/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
30 Jul 2003	287	Registered office changed on 30/07/03 from: 18 blantyre terrace edinburgh	View PDF Registered office changed on 30/07/03 from: 18 blantyre terrace edinburgh - link opens in a new window - 1 page (1 page)
17 Mar 2003	AA	Total exemption small company accounts made up to 31 May 2002	View PDF Total exemption small company accounts made up to 31 May 2002 - link opens in a new window - 3 pages (3 pages)
13 Feb 2003	88(2)R	Ad 22/01/03--------- £ si 143@1=143 £ ic 875/1018	View PDF Ad 22/01/03--------- £ si 143@1=143 £ ic 875/1018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2003	123	Nc inc already adjusted 22/01/03	View PDF Nc inc already adjusted 22/01/03 - link opens in a new window - 2 pages (2 pages)
13 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
13 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)

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